A R M ENGINEERING LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/04/1210 April 2012 APPLICATION FOR STRIKING-OFF

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/01/1220 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE ROBEY / 09/12/2010

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN GIDDINS / 09/12/2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/01/1011 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN GIDDINS / 31/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE ROBEY / 31/12/2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/01/082 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/01/074 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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17/01/0417 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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14/01/0314 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/01/029 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/01/0120 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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14/05/9814 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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15/01/9815 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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17/01/9717 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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23/05/9623 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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05/01/965 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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26/05/9526 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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12/01/9512 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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16/02/9416 February 1994

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16/02/9416 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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03/06/933 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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01/02/931 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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01/02/931 February 1993

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01/02/931 February 1993 DIRECTOR'S PARTICULARS CHANGED

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12/05/9212 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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08/01/928 January 1992

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08/01/928 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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13/01/9113 January 1991

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13/01/9113 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/11/8914 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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05/10/895 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/895 October 1989

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05/10/895 October 1989

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05/10/895 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/895 October 1989 REGISTERED OFFICE CHANGED ON 05/10/89 FROM: G OFFICE CHANGED 05/10/89 2 BACHES STREET LONDON N1 6UB

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05/10/895 October 1989

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04/10/894 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/8928 September 1989 COMPANY NAME CHANGED THRIVESET LIMITED CERTIFICATE ISSUED ON 29/09/89

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25/09/8925 September 1989 ALTER MEM AND ARTS 230889

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18/05/8918 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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