ARMAGRANGE LIMITED
Company number 03809119 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM AMICARE HOUSE THURMASTON VILLAGE COURT 651 MELTON ROAD THURMASTON LEICESTER LE4 8EB | View document |
| 24 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 Sep 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Sep 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 19 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 7 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Aug 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 22 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Aug 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MRS WENDY MALHAN | View document |
| 13 Aug 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 27 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASHWANI MALHAN / 02/07/2008 | View document |
| 15 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | DIRECTOR RESIGNED | View document |
| 15 May 2004 | SECRETARY RESIGNED | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 24 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 3 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 11 PINFOLD ROAD THURMASTON LEICESTER LEICESTERSHIRE LE4 8AS | View document |
| 15 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2000 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 19 Jul 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | S366A DISP HOLDING AGM 07/03/00 | View document |
| 8 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 12 APPOLD STREET LONDON EC2A 2AW | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1999 | VARYING SHARE RIGHTS AND NAMES 19/07/99 | View document |
| 1 Sep 1999 | £ NC 1000/2500000 19/07/99 | View document |
| 1 Sep 1999 | S-DIV 19/07/99 | View document |
| 1 Sep 1999 | ADOPT MEM AND ARTS 19/07/99 | View document |
| 1 Sep 1999 | SECRETARY RESIGNED | View document |
| 1 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1999 | DIRECTOR RESIGNED | View document |
| 1 Sep 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | View document |
| 19 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |