ARMEX LTD
Company number 03223393 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 25 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 25 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Sep 2024 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 10 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-09 · 16 pages | View document |
| 22 Dec 2022 | Liquidators' statement of receipts and payments to 2022-10-09 · 19 pages | View document |
| 20 Oct 2021 | Liquidators' statement of receipts and payments to 2021-10-09 · 19 pages | View document |
| 10 Oct 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009601 | View document |
| 12 Jun 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 May 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 25 Apr 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM FIELD SPORTS HOUSE ANDOVER STREET BIRMINGHAM B5 5RG | View document |
| 23 Apr 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009601 | View document |
| 19 Dec 2018 | 30/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032233930005 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN PHELPS / 11/07/2017 | View document |
| 23 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN PETER PHELPS / 10/07/2017 | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032233930004 | View document |
| 23 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032233930005 | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 21 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jan 2018 | 30/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMEX UK LIMITED | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Sep 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Oct 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032233930004 | View document |
| 27 Sep 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MRS ELIZABETH PHELPS | View document |
| 5 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 5 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER PHELPS / 15/07/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jan 2012 | 01/07/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 25 Jan 2012 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 1 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 8 pages | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 110 BEECHES DRIVE BIRMINGHAM WEST MIDLANDS B24 0DS | View document |
| 3 Aug 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER PHELPS / 11/07/2010 | View document |
| 3 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM PO BOX B5 5RG FIELD SPORTS HOUSE ANDOVER STREET BIRMINGHAM B5 5RG UNITED KINGDOM | View document |
| 10 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | NC INC ALREADY ADJUSTED 01/03/08 | View document |
| 9 May 2008 | GBP NC 100/200 01/03/2008 | View document |
| 9 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2008 | S80A AUTH TO ALLOT SEC 01/03/2008 | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Apr 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 18 Feb 2004 | COMPANY NAME CHANGED PHELTAN LIMITED CERTIFICATE ISSUED ON 18/02/04 | View document |
| 1 Nov 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 31 May 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Aug 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 30/07/99 | View document |
| 24 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | View document |
| 27 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 27 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 30/07/98 | View document |
| 14 Aug 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | View document |
| 10 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 9 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 7 WORCESTER LANE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5NA | View document |
| 9 Oct 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | SECRETARY RESIGNED | View document |
| 2 Oct 1997 | DIRECTOR RESIGNED | View document |
| 22 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |