ARMCO SECURITY LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/08/1210 August 2012 VOLUNTARY STRIKE OFF SUSPENDED

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1218 June 2012 APPLICATION FOR STRIKING-OFF

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/02/1228 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM PAUL MCSHEFFREY / 26/02/2010

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR LIAM MCSHEFFREY

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16/03/1016 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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16/03/1016 March 2010 APPOINTMENT TERMINATED, SECRETARY HELEN RAWLINSON

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03/08/093 August 2009 DIRECTOR RESIGNED GILLIAN DACK

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/09 FROM: KNOWLE LANE MELTHAM MILLS MELTHAM HUDDERSFIELD WEST YORKSHIRE HD9 4DS

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20/03/0920 March 2009 LOCATION OF REGISTER OF MEMBERS

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20/03/0920 March 2009 LOCATION OF DEBENTURE REGISTER

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20/03/0920 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 DIRECTOR APPOINTED MR LIAM PAUL MCSHEFFREY

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06/08/086 August 2008 31/12/07 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/05/0730 May 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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26/10/0526 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/12/0414 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 NEW SECRETARY APPOINTED

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01/12/041 December 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/03/0423 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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30/09/0330 September 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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10/10/0210 October 2002 SECRETARY RESIGNED

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04/10/024 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 NEW SECRETARY APPOINTED

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31/10/0131 October 2001 COMPANY NAME CHANGED ADAM FIRE SURROUNDS LIMITED CERTIFICATE ISSUED ON 31/10/01; RESOLUTION PASSED ON 13/10/01

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29/10/0129 October 2001 DIRECTOR RESIGNED

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29/10/0129 October 2001 SECRETARY RESIGNED

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29/10/0129 October 2001 NEW SECRETARY APPOINTED

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29/10/0129 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/011 October 2001 Incorporation

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