ARMOUR CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 28/09/2228 September 2022 | Final Gazette dissolved following liquidation |
| 24/01/2224 January 2022 | Administrator's progress report |
| 31/07/2131 July 2021 | Administrator's progress report |
| 14/07/2114 July 2021 | Notice of extension of period of Administration |
| 21/03/1921 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/02/195 February 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 26/08/1826 August 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 08/08/188 August 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/07/1821 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM LAURELS COURT ROCK ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8RD |
| 16/07/1816 July 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008919 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 14/02/1814 February 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 27/12/1727 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/07/1511 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018632630005 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018632630006 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WALTERS |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ARTHUR GINN / 01/02/2014 |
| 08/07/148 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 08/07/148 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018632630005 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM CHAPTER HOUSE RIVERSIDE INDUSTRIAL ESTATE RIVERSIDE WAY DARTFORD KENT DA1 5BS |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 117 DARTFORD ROAD DARTFORD DA1 3EN ENGLAND |
| 05/03/135 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/07/1223 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNITS 3-4 NEWFORD BUSINESS CENTRE NEW FORD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7PG |
| 29/06/1129 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SECRETARY APPOINTED DAVID GATES |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE SECRETARIAL SERVICES LTD |
| 20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/07/1020 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/01/1016 January 2010 | CONSOLIDATION 17/12/09 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANN WALTERS |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN WALTERS |
| 16/01/1016 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 16/01/1016 January 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED MR KEITH ARTHUR GINN |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED STEPHEN GARY PENNINGTON |
| 16/01/1016 January 2010 | CORPORATE SECRETARY APPOINTED NATIONWIDE SECRETARIAL SERVICES LTD |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 04/10/064 October 2006 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: HAROLD HOUSE 73 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AF |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 05/04/02 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: FRASER RUSSELL 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/02/914 February 1991 | COMPANY NAME CHANGED ARMOUR COATINGS LIMITED CERTIFICATE ISSUED ON 05/02/91 |
| 04/02/914 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/02/91 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: BALDOCK HOUSE BALDOCK STREET WARE HERTS SG 129 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/11/8724 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT |
| 22/10/8722 October 1987 | RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS |
| 25/09/8725 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 16/08/8716 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/8623 December 1986 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/08/865 August 1986 | ANNUAL RETURN MADE UP TO 31/07/86 |
| 13/11/8413 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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