ARMSIDE CHEMIST LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE |
| 19/09/1419 September 2014 | CORPORATE DIRECTOR APPOINTED GORGEMEAD LIMITED |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANWER PATEL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR YAKUB PATEL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILD |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/05/1423 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 28/11/1328 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | AUDITOR'S RESIGNATION |
| 02/08/112 August 2011 | COMPANY BUSINESS 12/07/2011 |
| 02/08/112 August 2011 | VOTING RIGHTS 12/07/2011 |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR YAKUB IBRAHIM PATEL |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR STEVEN WILD |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TIM DAVIES |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ASSURA LIMITED |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR ANWER IBRAHIM PATEL |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM THE BREW HOUSE GREENALLS AVENUE WARRINGTON ENGLAND WA4 6HL ENGLAND |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS |
| 16/03/1116 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED TIM DAVIES |
| 21/05/1021 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ROSE |
| 22/03/1022 March 2010 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE / 06/10/2009 |
| 30/07/0930 July 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAY |
| 27/04/0927 April 2009 | CURRSHO FROM 01/07/2008 TO 31/03/2008 |
| 11/12/0811 December 2008 | SHAREHOLDER CORRESPONDENCE SECTION 175(5) A 07/11/2008 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BUTTERWORTH |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY / 24/10/2008 |
| 31/10/0831 October 2008 | 01/07/07 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASSURA CORPORATE SERVICES LIMITED / 21/07/2008 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM C/O ASSURA PHARMACY REGUS HOUSE CHESTER BUSINESS PARK CHESTER CH4 9QR |
| 16/06/0816 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR SERENA TREMLETT |
| 15/04/0815 April 2008 | SECRETARY APPOINTED GREGORY JOSEPH MCMAHON |
| 03/01/083 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 01/07/07 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/10/0712 October 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: REGUS HOUSE CHESTER BUSINESS PARK HERONS WAY CHESTER CH4 9QR |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 108 GOLD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4ES |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | COMPANY NAME CHANGED ALUMWOOD LIMITED CERTIFICATE ISSUED ON 10/05/00 |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00 |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9913 June 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | SECRETARY RESIGNED |
| 05/06/995 June 1999 | NEW SECRETARY APPOINTED |
| 05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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