ARMSTRONG (KL) LIMITED

Company Documents

DateDescription
05/12/155 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/10/151 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 CURREXT FROM 31/03/2015 TO 31/08/2015

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
THORTINDALE COTTAGE COASTAL ROAD
BOLTON LE SANDS
CARNFORTH
LANCASHIRE
LA5 8JJ

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL ARMSTRONG

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
5 NEW ROAD
KIRKBY LONSDALE
CARNFORTH
LANCASHIRE
LA6 2AB
ENGLAND

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26/09/1426 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/01/1419 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MAURICE ARMSTRONG / 31/08/2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM
60 MAIN ROAD, BOLTON LE SANDS
CARNFORTH
LANCS
LA5 8DN

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23/09/1123 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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26/05/1126 May 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/02/119 February 2011 DIRECTOR APPOINTED MARK MAURICE ARMSTRONG

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27/09/1027 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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18/09/0918 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/06/0929 June 2009 PREVSHO FROM 30/09/2009 TO 31/05/2009

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17/06/0917 June 2009 COMPANY NAME CHANGED MAKEOVER MAGIK LTD
CERTIFICATE ISSUED ON 18/06/09

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16/06/0916 June 2009 APPOINTMENT TERMINATED SECRETARY GEOFFREY STATHER

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16/06/0916 June 2009 APPOINTMENT TERMINATED DIRECTOR STACY MORRIS

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16/06/0916 June 2009 DIRECTOR APPOINTED MR NIGEL MAURICE ARMSTRONG

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11/09/0811 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 NEW SECRETARY APPOINTED

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 SECRETARY RESIGNED

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08/09/068 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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