ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1428 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/11/1329 November 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER |
| 29/07/1329 July 2013 | DECLARATION OF SOLVENCY |
| 29/07/1329 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/07/1329 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 27/03/1327 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 02/05/122 May 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 01/04/111 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR RICHARD WILLIAM KILLINGBECK |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SUMNER |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/04/109 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1011 March 2010 | ARTICLES OF ASSOCIATION |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD JAMES BURNS / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAN SUMNER / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BREWSTER / 01/10/2009 |
| 14/04/0914 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 19/11/0819 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008 |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA |
| 05/04/085 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: 3 FINSBURY AVENUE LONDON EC2M 2PA |
| 24/03/0024 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 01/04/971 April 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/04/936 April 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3AT |
| 29/03/9329 March 1993 | |
| 29/03/9329 March 1993 | RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 25/03/9225 March 1992 | |
| 25/03/9225 March 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 04/04/914 April 1991 | |
| 04/04/914 April 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/12/905 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/909 November 1990 | ALTER MEM AND ARTS 17/10/90 |
| 06/11/906 November 1990 | ALTER MEM AND ARTS 17/10/90 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 04/04/894 April 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED |
| 18/03/8818 March 1988 | NEW SECRETARY APPOINTED |
| 18/03/8818 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/8728 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/871 April 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/05/866 May 1986 | RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company