ARMADILLO CREATIVE LIMITED
Company number 05483211 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 30 Apr 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Apr 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM · VITA HOUSE FISH QUAY · NORTH SHIELDS · TYNE AND WEAR · NE30 1JA · UNITED KINGDOM | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 16 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERESFORD NICHOLAS BURGESS / 10/06/2010 | View document |
| 25 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 17 Mar 2010 | SECRETARY APPOINTED MR BERESFORD NICHOLAS BURGESS | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA STEWART | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 27 Aug 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/08 FROM: GISTERED OFFICE CHANGED ON 05/09/2008 FROM VITA HOUSE, FISH QUAY NORTH SHIELDS TYNE AND WEAR NE30 1JA | View document |
| 5 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA STEWART / 17/06/2008 | View document |
| 5 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Jun 2008 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERESFORD BURGESS / 13/06/2008 | View document |
| 13 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH LUXTON | View document |
| 30 Jul 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 15 OTTERBURN ROAD NORTH SHIELDS NE29 9BJ | View document |
| 1 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2006 | DIRECTOR RESIGNED | View document |
| 29 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |