ARMISTEAD BUILDING SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 18 THE BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD S41 9FG |
| 03/08/153 August 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM UNIT 44 NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UY ENGLAND |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFFY |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM SEPHTON HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7UY ENGLAND |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM ORRELL MOUNT HAWTHORNE ROAD BOOTLE MERSEYSIDE L20 6NS |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVE WALKER |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR DAVE WALKER |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR DAVE WALKER |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVE WALKER |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE SLEIGHT |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ORLANDO SLEIGHT / 01/11/2014 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR STEVE SLEIGHT |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLEIGHT |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR STEVE ORLANDO SLEIGHT |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR DAVE WALKER |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR DAVID JAMES WALKER |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SLEIGHT / 15/05/2014 |
| 15/05/1415 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN SLEIGHT / 15/05/2014 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEVLIN |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS WALKER |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR ANDREW DEVLIN |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR MICHAEL DESMOND DUFFY |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WALKER |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058694870002 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM ORRELL MOUNT ORRELL MOUNT BOOTLE MERSEYSIDE L20 6NS ENGLAND |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM CHOLMONDLEY HOUSE DEE HILLS PARK CHESTER CH3 5AR |
| 23/07/1323 July 2013 | COMPANY NAME CHANGED D D S BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 23/07/13 |
| 16/07/1316 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058694870001 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR DAVID JAMES WALKER |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 07/08/127 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/08/1111 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SLEIGHT / 07/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM RICHMOND PLACE 127 BOUGHTON CHESTER CH3 5BH |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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