ARMSTRONG STEEL LIMITED



Company Documents

DateDescription
22/05/2022 May 2020CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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13/09/1913 September 2019PREVEXT FROM 31/12/2018 TO 30/06/2019

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30/06/1930 June 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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22/05/1922 May 2019CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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20/12/1820 December 2018SOLVENCY STATEMENT DATED 20/12/18

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20/12/1820 December 2018REDUCE ISSUED CAPITAL 20/12/2018

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20/12/1820 December 201820/12/18 STATEMENT OF CAPITAL GBP 1.00

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20/12/1820 December 2018STATEMENT BY DIRECTORS

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19/12/1819 December 2018DIRECTOR APPOINTED MR DAVID GROSS

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14/12/1814 December 2018APPOINTMENT TERMINATED, DIRECTOR KAKHA AVALIANI

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05/10/185 October 2018APPOINTMENT TERMINATED, SECRETARY CIARA MILNE

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24/07/1824 July 2018APPOINTMENT TERMINATED, DIRECTOR CIARA MILNE

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22/05/1822 May 2018CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017SECOND FILING OF CONFIRMATION STATEMENT DATED 16/05/2017

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22/05/1722 May 2017CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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24/08/1624 August 2016SECRETARY APPOINTED MISS CIARA MILNE

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24/08/1624 August 2016APPOINTMENT TERMINATED, SECRETARY RICHARD MARJORIBANKS

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15/06/1615 June 2016DIRECTOR APPOINTED CIARA MILNE

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01/06/161 June 2016Annual return made up to 16 May 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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13/10/1513 October 2015APPOINTMENT TERMINATED, DIRECTOR NICHOLA SKELTON

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18/06/1518 June 2015Annual return made up to 16 May 2015 with full list of shareholders

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08/01/158 January 2015APPOINTMENT TERMINATED, DIRECTOR PHILIP FORSTER

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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19/05/1419 May 2014Annual return made up to 16 May 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1325 June 2013Annual return made up to 16 May 2013 with full list of shareholders

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20/05/1320 May 2013SECRETARY APPOINTED MR RICHARD JOHN BRADLEY MARJORIBANKS

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29/01/1329 January 2013DIRECTOR APPOINTED MR PHILIP FORSTER

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29/01/1329 January 2013APPOINTMENT TERMINATED, DIRECTOR BARRIE SALTER

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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17/05/1217 May 2012Annual return made up to 16 May 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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08/07/118 July 2011DIRECTOR APPOINTED MRS NICHOLA SKELTON

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07/07/117 July 2011APPOINTMENT TERMINATED, DIRECTOR KAREN DEVONPORT

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07/07/117 July 2011APPOINTMENT TERMINATED, SECRETARY KAREN DEVONPORT

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26/05/1126 May 2011Annual return made up to 16 May 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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10/12/1010 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DEVONPORT / 10/12/2010

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10/12/1010 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR KAKHA AVALIANI / 10/12/2010

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10/12/1010 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CLINTON JONES / 10/12/2010

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10/12/1010 December 2010DIRECTOR'S CHANGE OF PARTICULARS / BARRIE CLIVE SALTER / 10/12/2010

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10/12/1010 December 2010SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DEVONPORT / 10/12/2010

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06/07/106 July 2010APPOINT PERSON AS DIRECTOR

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06/07/106 July 2010DIRECTOR APPOINTED GEORGE CLINTON JONES

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05/07/105 July 2010DIRECTOR APPOINTED MR KAKHA AVALIANI

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05/07/105 July 2010APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE

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17/05/1017 May 2010Annual return made up to 16 May 2010 with full list of shareholders

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17/05/1017 May 2010DIRECTOR'S CHANGE OF PARTICULARS / BARRIE CLIVE SALTER / 17/04/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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06/07/096 July 2009RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009DIRECTOR APPOINTED BARRIE CLIVE SALTER

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12/02/0912 February 2009DIRECTOR RESIGNED PETER PARK

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12/02/0912 February 2009APPOINTMENT TERMINATED DIRECTOR PETER PARK

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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03/07/083 July 2008RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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04/06/084 June 2008DIRECTOR APPOINTED PETER PARK

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04/06/084 June 2008DIRECTOR RESIGNED JOHN TIPLADY

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04/06/084 June 2008APPOINTMENT TERMINATED DIRECTOR JOHN TIPLADY

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30/03/0830 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/03/0830 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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30/03/0830 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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30/03/0830 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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08/01/088 January 2008NEW DIRECTOR APPOINTED

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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30/05/0730 May 2007RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007NEW DIRECTOR APPOINTED

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26/04/0726 April 2007DIRECTOR RESIGNED

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30/03/0730 March 2007NEW SECRETARY APPOINTED

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30/03/0730 March 2007SECRETARY RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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31/05/0631 May 2006RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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09/03/069 March 2006PARTICULARS OF MORTGAGE/CHARGE

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18/02/0618 February 2006PARTICULARS OF MORTGAGE/CHARGE

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18/02/0618 February 2006PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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10/12/0510 December 2005PARTICULARS OF MORTGAGE/CHARGE

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07/12/057 December 2005NEW DIRECTOR APPOINTED

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07/12/057 December 2005NEW DIRECTOR APPOINTED

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07/12/057 December 2005DIRECTOR RESIGNED

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27/10/0527 October 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0524 May 2005RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005PARTICULARS OF MORTGAGE/CHARGE

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06/05/056 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/054 April 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/04/054 April 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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16/03/0516 March 2005ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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10/07/0410 July 2004PARTICULARS OF MORTGAGE/CHARGE

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24/05/0424 May 2004RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004NEW DIRECTOR APPOINTED

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05/04/045 April 2004DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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05/06/035 June 2003RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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03/01/033 January 2003NEW SECRETARY APPOINTED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002AUDITOR'S RESIGNATION

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17/09/0217 September 2002DIRECTOR'S PARTICULARS CHANGED

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11/09/0211 September 2002SECRETARY RESIGNED

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20/08/0220 August 2002PARTICULARS OF MORTGAGE/CHARGE

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18/06/0218 June 2002DIRECTOR RESIGNED

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28/05/0228 May 2002RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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08/04/028 April 2002SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/024 February 2002ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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05/06/015 June 2001RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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21/11/0021 November 2000NEW DIRECTOR APPOINTED

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20/11/0020 November 2000DIRECTOR RESIGNED

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12/10/0012 October 2000MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/0015 June 2000RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000DIRECTOR RESIGNED

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11/05/0011 May 2000DIRECTOR RESIGNED

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11/05/0011 May 2000DIRECTOR RESIGNED

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11/05/0011 May 2000DIRECTOR RESIGNED

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11/05/0011 May 2000DIRECTOR RESIGNED

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11/05/0011 May 2000DIRECTOR RESIGNED

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11/05/0011 May 2000DIRECTOR RESIGNED

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11/05/0011 May 2000SECRETARY RESIGNED

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11/05/0011 May 2000DIRECTOR RESIGNED

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27/04/0027 April 2000DIRECTOR RESIGNED

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11/04/0011 April 2000NEW DIRECTOR APPOINTED

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11/04/0011 April 2000DIRECTOR RESIGNED

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23/03/0023 March 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/03/006 March 2000LOCATION OF REGISTER OF MEMBERS

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14/02/0014 February 2000REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 EDWIN AVENUE HOO FARM INDUSTRIAL ESTATE KIDDERMINSTER WORCESTERSHIRE DY11 7RA

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14/02/0014 February 2000REGISTERED OFFICE CHANGED ON 14/02/00 FROM: EDWIN AVENUE HOO FARM INDUSTRIAL ESTATE KIDDERMINSTER WORCESTERSHIRE DY11 7RA

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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14/06/9914 June 1999RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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13/04/9913 April 1999DIRECTOR RESIGNED

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13/04/9913 April 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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19/06/9819 June 1998RETURN MADE UP TO 16/05/98; BULK LIST AVAILABLE SEPARATELY

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02/06/982 June 1998NEW DIRECTOR APPOINTED

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21/01/9821 January 1998NEW DIRECTOR APPOINTED

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21/01/9821 January 1998NEW DIRECTOR APPOINTED

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13/01/9813 January 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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10/06/9710 June 1997RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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24/05/9624 May 1996RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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11/01/9611 January 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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22/05/9522 May 1995RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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13/07/9413 July 1994DIRECTOR'S PARTICULARS CHANGED

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19/05/9419 May 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/9419 May 1994RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS

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11/02/9411 February 1994DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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15/06/9315 June 1993SECRETARY'S PARTICULARS CHANGED

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15/06/9315 June 1993RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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11/02/9311 February 1993DIRECTOR'S PARTICULARS CHANGED

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13/01/9313 January 1993NEW DIRECTOR APPOINTED

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12/01/9312 January 1993NEW DIRECTOR APPOINTED

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04/01/934 January 1993COMPANY NAME CHANGED G.F.J. ARMSTRONG LIMITED CERTIFICATE ISSUED ON 01/01/93

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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01/12/921 December 1992NEW DIRECTOR APPOINTED

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01/12/921 December 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/921 December 1992NEW DIRECTOR APPOINTED

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15/06/9215 June 1992REGISTERED OFFICE CHANGED ON 15/06/92

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15/06/9215 June 1992DIRECTOR'S PARTICULARS CHANGED

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15/06/9215 June 1992RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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05/05/925 May 1992DIRECTOR'S PARTICULARS CHANGED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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31/12/9131 December 1991FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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31/05/9131 May 1991REGISTERED OFFICE CHANGED ON 31/05/91

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31/05/9131 May 1991RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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30/01/9130 January 1991NEW DIRECTOR APPOINTED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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10/12/9010 December 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/05/9030 May 1990RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS

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19/02/9019 February 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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20/07/8920 July 1989DIRECTOR RESIGNED

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04/07/894 July 1989RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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06/12/886 December 1988PARTICULARS OF MORTGAGE/CHARGE

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30/06/8830 June 1988RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988NEW DIRECTOR APPOINTED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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06/11/876 November 1987REGISTERED OFFICE CHANGED ON 06/11/87 FROM: G OFFICE CHANGED 06/11/87 LLOYDS BANK CHAMBERS THE AVENUE THE CROSS WORCESTER

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06/11/876 November 1987REGISTERED OFFICE CHANGED ON 06/11/87 FROM: LLOYDS BANK CHAMBERS THE AVENUE THE CROSS WORCESTER

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06/11/876 November 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/874 August 1987NEW DIRECTOR APPOINTED

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09/03/879 March 1987RETURN MADE UP TO 07/03/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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31/12/8531 December 1985ANNUAL ACCOUNTS MADE UP DATE 31/12/85

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31/12/8431 December 1984ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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12/05/8112 May 1981INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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