ARMPLEDGE LIMITED

Company number 01594306 · Monitor this company

Dissolved

154 filings

Date	Filing
19 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 03/09/2017	View document
16 Aug 2017	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1	View document
25 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW ASTIN	View document
14 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL / 01/12/2015	View document
13 Jul 2016	DECLARATION OF SOLVENCY	View document
1 Jul 2016	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
1 Jul 2016	SPECIAL RESOLUTION TO WIND UP	View document
25 Jun 2016	REGISTERED OFFICE CHANGED ON 25/06/2016 FROM · 5 CHURCHILL PLACE · CANARY WHARF · LONDON · ENGLAND · E14 5HU · ENGLAND	View document
10 Dec 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015	View document
9 Dec 2015	REGISTERED OFFICE CHANGED ON 09/12/2015 FROM · FOURTH FLOOR · 130 WILTON ROAD · LONDON · SW1V 1LQ	View document
12 Aug 2015	DIRECTOR APPOINTED ANDREW ROBERT ASTIN	View document
4 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEALY	View document
27 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
2 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
14 May 2015	DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY	View document
28 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS	View document
20 Apr 2015	AUDITOR'S RESIGNATION	View document
13 Oct 2014	DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR MARK PETERS	View document
13 Jun 2014	DIRECTOR APPOINTED GAVIN RUSSELL	View document
4 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
2 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 Sep 2013	DIRECTOR APPOINTED STUART KENNETH LEADILL	View document
2 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH	View document
5 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
27 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders · 5 pages	View document
25 Nov 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Nov 2010	STATEMENT OF COMPANY'S OBJECTS	View document
28 Jul 2010	31/05/10 NO CHANGES	View document
14 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010	View document
22 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010	View document
8 Jul 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
25 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Jun 2009	DIRECTOR RESIGNED FRANCIS MCCORMACK	View document
23 Dec 2008	DIRECTOR RESIGNED CHRISTOPHER PEARSON	View document
4 Dec 2008	DIRECTOR APPOINTED MARK DAVID PETERS	View document
5 Aug 2008	RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS	View document
24 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
29 Jun 2007	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS	View document
16 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
31 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
28 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
11 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2005	RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS	View document
10 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Jun 2004	RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS	View document
15 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 May 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
6 Aug 2002	AUDITOR'S RESIGNATION	View document
19 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Jun 2002	RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS	View document
15 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Jun 2001	SECRETARY'S PARTICULARS CHANGED	View document
14 Jun 2001	RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS	View document
17 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Oct 2000	DIRECTOR RESIGNED	View document
18 Sep 2000	REGISTERED OFFICE CHANGED ON 18/09/00 FROM: THIRD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH	View document
22 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
8 Jun 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	DIRECTOR RESIGNED	View document
3 Feb 2000	SECRETARY'S PARTICULARS CHANGED	View document
29 Oct 1999	DIRECTOR RESIGNED	View document
20 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
24 Jun 1999	REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 3RD.FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON. W1X 5FH.	View document
24 Jun 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
31 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Jun 1998	RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS	View document
10 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1997	NEW DIRECTOR APPOINTED	View document
27 Aug 1997	DIRECTOR RESIGNED	View document
24 Jun 1997	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS	View document
8 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Jul 1996	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS	View document
25 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Jul 1995	NEW DIRECTOR APPOINTED	View document
23 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
12 May 1995	RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS	View document
3 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 May 1995	DIRECTOR RESIGNED	View document
2 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Jun 1994	RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS	View document
28 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
22 Aug 1993	S80A AUTH TO ALLOT SEC 26/07/93 S366A DISP HOLDING AGM 26/07/93 S252 DISP LAYING ACC 26/07/93 S386 DISP APP AUDS 26/07/93	View document
7 May 1993	RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS	View document
21 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jul 1992	AUDITOR'S RESIGNATION	View document
16 Jul 1992	ALTER MEM AND ARTS 23/06/92	View document
16 Jul 1992	� NC 800000/70000000 23/	View document
16 Jul 1992	NC INC ALREADY ADJUSTED 23/06/92	View document
24 Jun 1992	NEW DIRECTOR APPOINTED	View document
17 Jun 1992	NEW DIRECTOR APPOINTED	View document
17 Jun 1992	NEW DIRECTOR APPOINTED	View document
17 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
17 Jun 1992	NEW DIRECTOR APPOINTED	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
17 Jun 1992	NEW DIRECTOR APPOINTED	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
17 Jun 1992	REGISTERED OFFICE CHANGED ON 17/06/92 FROM: G OFFICE CHANGED 17/06/92 PETER STREET BLACKBURN BB1 5LH	View document
2 Jun 1992	NEW DIRECTOR APPOINTED	View document
27 May 1992	RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS	View document
27 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 May 1992	COMPANY NAME CHANGED DAUPHIN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/05/92	View document
13 Mar 1992	DIRECTOR RESIGNED	View document
12 Nov 1991	NEW DIRECTOR APPOINTED	View document
30 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Oct 1991	NEW DIRECTOR APPOINTED	View document
19 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jun 1991	RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS	View document
11 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Mar 1991	DIRECTOR RESIGNED	View document
17 Jan 1991	DIRECTOR RESIGNED	View document
16 Oct 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 May 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS	View document
19 Feb 1990	NEW DIRECTOR APPOINTED	View document
14 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Jun 1989	RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS	View document
10 Apr 1989	DIRECTOR RESIGNED	View document
5 Sep 1988	NEW DIRECTOR APPOINTED	View document
28 Jul 1988	RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS	View document
16 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 May 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 1988	NEW DIRECTOR APPOINTED	View document
19 Jan 1988	790000 @ �1 19/11/87	View document
19 Jan 1988	ADOPT MEM AND ARTS 19/11/87	View document
19 Jan 1988	NC INC ALREADY ADJUSTED	View document
19 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 1987	NEW DIRECTOR APPOINTED	View document
30 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Apr 1987	RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS	View document
11 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Aug 1986	RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS	View document