CompaniesInTheUK

ARMSTRONG LAING LIMITED

Company number 02503699 ·

Dissolved

154 filings

Date Filing
28 Jun 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
28 Mar 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View document
30 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00011750,00009423 View document
30 May 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.3 View document
30 May 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.3 View document
11 Apr 2012 DIRECTOR APPOINTED ELENA SHISHKINA View document
11 Apr 2012 DIRECTOR APPOINTED MR STEVEN MICHAEL WINTER View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERIC ARROUAYS View document
11 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE View document
17 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
22 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Jun 2010 DIRECTOR APPOINTED MR TIMOTHY NOBLE View document
25 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BENOIT FOUILLAND View document
25 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN STINE View document
11 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENOIT JEAN-CLAUDE MARIE FOUILLAND / 01/11/2009 View document
30 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
27 May 2009 AUDITOR'S RESIGNATION View document
20 May 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008 View document
27 Mar 2009 FULL ACCOUNTS MADE UP TO 30/09/07 View document
19 Feb 2009 DIRECTOR APPOINTED FREDERIC ARROUAYS View document
19 Feb 2009 DIRECTOR RESIGNED DONALD MACCORMICK View document
19 Feb 2009 DIRECTOR RESIGNED MICHAEL SHERRATT View document
19 Feb 2009 DIRECTOR APPOINTED BENOIT JEAN-CLAUDE MARIE FOUILLAND View document
19 Feb 2009 DIRECTOR APPOINTED BRIAN STINE View document
5 Dec 2008 SECRETARY'S PARTICULARS TAYLOR WESSING SECRETARIES LIMITED View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/08 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
18 Sep 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
4 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
18 Jan 2008 DIRECTOR RESIGNED View document
8 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
14 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 View document
21 Nov 2006 RETURN MADE UP TO 18/09/06; CHANGE OF MEMBERS View document
31 Oct 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 SECRETARY RESIGNED View document
27 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
27 Oct 2006 NEW DIRECTOR APPOINTED View document
27 Oct 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 25 KING STREET KNUTSFORD CHESHIRE WA16 6DW View document
27 Oct 2006 DIRECTOR RESIGNED View document
27 Oct 2006 DIRECTOR RESIGNED View document
27 Oct 2006 DIRECTOR RESIGNED View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
11 Sep 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
11 Sep 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Sep 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
6 Sep 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 View document
13 Oct 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
30 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 View document
12 Aug 2005 DELIVERY EXT'D 3 MTH 31/01/05 View document
18 Jun 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 May 2005 DIRECTOR RESIGNED View document
13 May 2005 NEW DIRECTOR APPOINTED View document
31 Jan 2005 SECRETARY RESIGNED View document
31 Jan 2005 NEW SECRETARY APPOINTED View document
31 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View document
12 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2004 SEC 89 NOT APPLY 03/06/04 View document
12 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jul 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jun 2004 RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS View document
28 Aug 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
27 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 View document
8 May 2003 SECRETARY RESIGNED View document
8 May 2003 NEW SECRETARY APPOINTED View document
18 Aug 2002 NEW DIRECTOR APPOINTED View document
16 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View document
27 May 2002 RETURN MADE UP TO 21/05/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
9 Apr 2002 DIRECTOR RESIGNED View document
12 Feb 2002 DIRECTOR RESIGNED View document
7 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 View document
24 May 2001 RETURN MADE UP TO 21/05/01; NO CHANGE OF MEMBERS View document
24 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 DIRECTOR RESIGNED View document
13 Jun 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
6 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00 View document
1 Jun 2000 REGISTERED OFFICE CHANGED ON 01/06/00 FROM: G OFFICE CHANGED 01/06/00 CANUTE COURT TOFT ROAD KNUTSFORD CHESHIRE WA16 0NL View document
12 Nov 1999 ALTERARTICLES27/10/99 View document
1 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99 View document
16 Jun 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS View document
15 Apr 1999 NEW DIRECTOR APPOINTED View document
25 Mar 1999 NEW SECRETARY APPOINTED View document
25 Mar 1999 SECRETARY RESIGNED View document
17 Dec 1998 ADOPT MEM AND ARTS 03/12/98 View document
17 Dec 1998 NC INC ALREADY ADJUSTED 03/12/98 View document
21 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View document
21 Jul 1998 DIRECTOR RESIGNED View document
26 May 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS View document
5 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Feb 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/97 View document
9 Feb 1998 NC INC ALREADY ADJUSTED 12/12/97 View document
9 Feb 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/97 View document
9 Feb 1998 ALTER MEM AND ARTS 12/12/97 View document
9 Feb 1998 NC INC ALREADY ADJUSTED 12/12/97 View document
9 Feb 1998 A,B,C ORD SHRS 12/12/97 View document
9 Feb 1998 VARYING SHARE RIGHTS AND NAMES 12/12/97 View document
22 Jan 1998 � NC 1200000/300000 12/12 View document
29 Dec 1997 NEW DIRECTOR APPOINTED View document
15 Dec 1997 NC INC ALREADY ADJUSTED 05/12/97 View document
15 Dec 1997 � NC 200000/1100000 05/12/97 View document
1 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View document
16 Jul 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: G OFFICE CHANGED 16/07/97 79 DANE ROAD SALE CHESHIRE M33 7BP View document
25 Jun 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS View document
7 Mar 1997 AUDITOR'S RESIGNATION View document
26 Jan 1997 REGISTERED OFFICE CHANGED ON 26/01/97 FROM: G OFFICE CHANGED 26/01/97 22-24 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BU View document
8 Jan 1997 SECRETARY RESIGNED View document
8 Jan 1997 NEW SECRETARY APPOINTED View document
2 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/96 View document
28 Jun 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS View document
24 Aug 1995 S-DIV 04/08/95 View document
24 Aug 1995 ALTER MEM AND ARTS 04/08/95 View document
24 Aug 1995 SUB DIVIDE 04/08/95 View document
11 Aug 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
11 Aug 1995 AUDITORS' REPORT View document
11 Aug 1995 BALANCE SHEET View document
11 Aug 1995 REREGISTRATION PRI-PLC 13/07/95 View document
11 Aug 1995 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
11 Aug 1995 AUDITORS' STATEMENT View document
11 Aug 1995 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
11 Aug 1995 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
8 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
20 Jul 1995 � NC 100100/200000 21/12/92 View document
20 Jul 1995 NC INC ALREADY ADJUSTED 21/12/92 View document
2 Jun 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS View document
30 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
22 Aug 1994 363S View document
22 Aug 1994 REGISTERED OFFICE CHANGED ON 22/08/94 View document
22 Aug 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS View document
2 Feb 1994 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS View document
2 Feb 1994 363S View document
24 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
15 Feb 1993 � NC 200000/200100 14/12/92 View document
15 Feb 1993 NC INC ALREADY ADJUSTED 14/12/92 View document
23 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
18 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1992 RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS View document
17 Jun 1992 363B View document
13 Apr 1992 FULL ACCOUNTS MADE UP TO 31/01/91 View document
4 Mar 1992 RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS View document
4 Mar 1992 363A View document
12 Feb 1992 REGISTERED OFFICE CHANGED ON 12/02/92 FROM: G OFFICE CHANGED 12/02/92 THE POLYGON STAMFORD ROAD BOWDON CHESHIRE WA14 2JU View document
12 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Feb 1991 NEW DIRECTOR APPOINTED View document
22 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
13 Jan 1991 � NC 100000/200000 17/12/90 View document
13 Jan 1991 NC INC ALREADY ADJUSTED 17/12/90 View document
5 Jun 1990 SECRETARY RESIGNED View document
21 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document