ARMADALE VENDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 16/12/1416 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 11/03/1411 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED DANIEL HENRY ABRAHAMS |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/03/1315 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 15/03/1315 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/03/1314 March 2013 | SAIL ADDRESS CREATED |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY WAR TIN |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MRS WAR WAR TIN |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 09/11/129 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 08/03/128 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 18/10/1118 October 2011 | SECTION 519 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MICHAEL FRANK GREENWOOD |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDERW MOONEY |
| 19/09/1119 September 2011 | CURREXT FROM 31/12/2011 TO 30/03/2012 |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7JT |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STUBBS |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL HUSSEY |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROE |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/0924 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID STUBBS / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR MICHAEL DAVID STUBBS |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOBBS |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOONEY / 01/10/2009 |
| 17/07/0917 July 2009 | DIRECTOR RESIGNED JAMES CUNNINGHAM |
| 12/05/0912 May 2009 | DIRECTOR RESIGNED TONY BROTHERWOOD |
| 03/03/093 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | DIRECTOR RESIGNED ANDREW MURRELL |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED GARY PIPE |
| 02/04/082 April 2008 | SECRETARY'S PARTICULARS PAUL HUSSEY |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: 110 PARK STREET LONDON W1K 6NX |
| 17/03/0817 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | RE-APPT AUD 02/08/07 |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: CITY REACH 5 GREENWICH VIEW PLACE LONDON E14 9NN |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 4 BEDFORD ROW LONDON WC1R 4DF |
| 14/03/0714 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 08/02/058 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0415 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: ARMADALE HOUSE BURY ROAD INDUSTRIAL ESTATE RAMSEY,HUNTINGDON CAMBS PE26 1NA |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 28/02/01;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/12/98 |
| 15/12/9815 December 1998 | ACC. REF. DATE EXTENDED FROM 10/12/99 TO 30/04/00 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9812 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 10/12/98 |
| 30/04/9830 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: G OFFICE CHANGED 05/03/93 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 05/03/935 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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