IDEAL STANDARD AS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 27/01/1527 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/01/1519 January 2015 | COMPANY NAME CHANGED ARMITAGE SHANKS LIMITED CERTIFICATE ISSUED ON 19/01/15 |
| 09/01/159 January 2015 | DECLARATION OF SOLVENCY |
| 20/12/1420 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001201580003 |
| 20/12/1420 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1420 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001201580004 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001201580004 |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM ARMITAGE RUGELEY STAFFORDSHIRE WS15 4BT |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001201580003 |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR KEITH BOAD |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOPER |
| 14/07/1114 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/1121 April 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/1012 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER COOPER / 15/04/2010 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CARRUTHERS |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER CARRUTHERS |
| 01/06/101 June 2010 | SECRETARY APPOINTED MRS JOANNE CAROLINE ELWELL |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | AUDITOR'S RESIGNATION |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | DIRECTOR'S PARTICULARS PHILIP COOPER |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR'S PARTICULARS DAVID BARBER |
| 11/02/0811 February 2008 | ALTER ARTICLES 06/02/08 ALTER ARTICLES 28/01/08 |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | SHARES AGREEMENT OTC |
| 20/01/0420 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | � NC 70000/90000 23/12/ |
| 13/01/0413 January 2004 | NC INC ALREADY ADJUSTED 23/12/03 |
| 13/01/0413 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/01/0413 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0313 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/07/9621 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/01/96 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 15/06/95; BULK LIST AVAILABLE SEPARATELY |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/09/9416 September 1994 | |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | |
| 16/06/9416 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | |
| 01/07/911 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/08/884 August 1988 | DIRECTOR RESIGNED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 13/06/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | Full accounts made up to 1987-12-31 |
| 14/10/8714 October 1987 | Amended full accounts made up to 1986-12-31 |
| 14/10/8714 October 1987 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | Full accounts made up to 1986-12-31 |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/07/879 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | DIRECTOR RESIGNED |
| 15/07/8615 July 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/08/8319 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 14/08/8214 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 04/09/804 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 29/03/80 |
| 12/09/7812 September 1978 | MEMORANDUM OF ASSOCIATION |
| 01/06/781 June 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/78 |
| 02/12/732 December 1973 | ANNUAL ACCOUNTS MADE UP DATE 01/04/72 |
| 01/12/731 December 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 01/12/731 December 1973 | Accounts made up to 2073-03-31 |
| 16/09/6616 September 1966 | ANNUAL ACCOUNTS MADE UP DATE 31/03/66 |
| 06/10/656 October 1965 | ANNUAL ACCOUNTS MADE UP DATE 31/03/65 |
| 01/01/641 January 1964 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/64 |
| 12/02/1212 February 1912 | CERTIFICATE OF INCORPORATION |
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