Armitage Washrooms Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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VENESTA CUBICLES LIMITED
VENESTA CUBICLE SYSTEMS LIMITED
ARMITAGE VENESTA WASHROOMS SYSTEMS LIMITED
ARMITAGE VENESTA WASHROOM SYSTEMS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
02972916 |
Record last updated |
Wednesday, July 9, 2014 12:43:17 AM UTC |
Official Address |
The Bathroom Works National Avenue Bricknell
There are 14 companies registered at this street
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Locality |
Bricknell |
Region |
Kingston Upon Hull, England |
Postal Code |
HU54HS
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Sector |
Non-trading companynon trading |
Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
Jun 16, 2014 |
Annual return
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Registry |
Jun 16, 2014 |
Change of registered office address
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Financials |
Sep 16, 2013 |
Annual accounts
|  |
Registry |
Jun 25, 2013 |
Annual return
|  |
Financials |
Sep 25, 2012 |
Annual accounts
|  |
Registry |
Jun 18, 2012 |
Annual return
|  |
Financials |
Sep 15, 2011 |
Annual accounts
|  |
Registry |
Aug 31, 2011 |
Appointment of a man as Director
|  |
Registry |
Aug 30, 2011 |
Resignation of one Director
|  |
Registry |
Aug 1, 2011 |
Resignation of one Director (a man)
|  |
Registry |
Aug 1, 2011 |
Appointment of a man as Managing Director and Director
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Registry |
Jul 14, 2011 |
Annual return
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Financials |
Sep 21, 2010 |
Annual accounts
|  |
Registry |
Aug 9, 2010 |
Alteration to memorandum and articles
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Registry |
Jul 12, 2010 |
Annual return
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Registry |
Jun 10, 2010 |
Change of particulars for director
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Financials |
Oct 24, 2009 |
Annual accounts
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Registry |
Jul 29, 2009 |
Appointment of a woman as Secretary
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Registry |
Jul 29, 2009 |
Resignation of a secretary
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Registry |
Jul 29, 2009 |
Resignation of a director
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Registry |
Jul 21, 2009 |
Appointment of a woman
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Registry |
Jun 15, 2009 |
Annual return
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Financials |
Sep 19, 2008 |
Annual accounts
|  |
Registry |
Jun 18, 2008 |
Annual return
|  |
Registry |
Jun 18, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 18, 2008 |
Notice of change of directors or secretaries or in their particulars 2972...
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Registry |
Feb 11, 2008 |
Alteration to memorandum and articles
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Registry |
Feb 11, 2008 |
Alteration to memorandum and articles 2972...
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Financials |
Sep 24, 2007 |
Annual accounts
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Registry |
Jul 26, 2007 |
Annual return
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Registry |
Jun 13, 2007 |
Company name change
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Registry |
Jun 13, 2007 |
Change of name certificate
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Financials |
Oct 27, 2006 |
Annual accounts
|  |
Registry |
Sep 15, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 19, 2006 |
Annual return
|  |
Registry |
Apr 26, 2006 |
Appointment of a director
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Registry |
Apr 26, 2006 |
Resignation of a director
|  |
Registry |
Apr 10, 2006 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Apr 10, 2006 |
Appointment of a man as Finance Director and Director
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Financials |
Nov 2, 2005 |
Annual accounts
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Registry |
Jul 19, 2005 |
Annual return
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Registry |
Jun 3, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 27, 2005 |
Notice of change of directors or secretaries or in their particulars 2972...
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Financials |
Nov 2, 2004 |
Annual accounts
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Registry |
Jul 14, 2004 |
Annual return
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Registry |
Jan 20, 2004 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 30, 2003 |
Annual accounts
|  |
Registry |
Jul 13, 2003 |
Annual return
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Financials |
Sep 23, 2002 |
Annual accounts
|  |
Registry |
Jul 17, 2002 |
Annual return
|  |
Registry |
Apr 16, 2002 |
Resignation of a director
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Registry |
Apr 16, 2002 |
Appointment of a director
|  |
Registry |
Apr 5, 2002 |
Resignation of one Director (a man)
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Registry |
Apr 5, 2002 |
Appointment of a man as Director and Company Secretary
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Registry |
Nov 26, 2001 |
Resignation of a director
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Registry |
Oct 9, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 13, 2001 |
Annual return
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Financials |
Jul 6, 2001 |
Annual accounts
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Financials |
Nov 2, 2000 |
Annual accounts 2972...
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Registry |
Oct 26, 2000 |
Annual return
|  |
Registry |
Apr 19, 2000 |
Appointment of a director
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Registry |
Apr 12, 2000 |
Appointment of a man as Finance Director and Director
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Registry |
Mar 15, 2000 |
Resignation of a director
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Registry |
Feb 28, 2000 |
Resignation of one Finance Director and one Director (a man)
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Financials |
Oct 28, 1999 |
Annual accounts
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Registry |
Oct 28, 1999 |
Annual return
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Registry |
Aug 23, 1999 |
Resignation of a director
|  |
Registry |
Aug 23, 1999 |
Appointment of a director
|  |
Registry |
Jul 30, 1999 |
Resignation of one Director (a man)
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Registry |
Jul 30, 1999 |
Appointment of a man as Director and Finance Director
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Registry |
May 5, 1999 |
Appointment of a director
|  |
Registry |
Apr 13, 1999 |
Resignation of a director
|  |
Registry |
Mar 8, 1999 |
Resignation of one Director (a man)
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Registry |
Mar 8, 1999 |
Appointment of a man as Director
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Registry |
Feb 25, 1999 |
Appointment of a director
|  |
Registry |
Feb 23, 1999 |
Appointment of a secretary
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Registry |
Feb 18, 1999 |
Resignation of a director
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Registry |
Feb 18, 1999 |
Change in situation or address of registered office
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Registry |
Feb 18, 1999 |
Resignation of a director
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Registry |
Feb 18, 1999 |
Resignation of a secretary
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Registry |
Feb 2, 1999 |
Resignation of one Chief Exec Bathrooms and one Director (a man)
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Registry |
Feb 2, 1999 |
Two appointments: 2 men
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Registry |
Nov 7, 1998 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Oct 29, 1998 |
Annual return
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Registry |
Jul 27, 1998 |
Ad ---------
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Registry |
Jul 27, 1998 |
Shares agreement
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Financials |
Jun 15, 1998 |
Annual accounts
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Registry |
Jun 9, 1998 |
Notice of increase in nominal capital
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Registry |
Jun 9, 1998 |
Auth. allotment of shares and debentures
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Registry |
Jun 9, 1998 |
£ nc 25000/6000000
|  |
Registry |
Jun 9, 1998 |
Alter mem and arts
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Registry |
Jun 2, 1998 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 27, 1998 |
£ nc 25000/6000000
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Registry |
May 27, 1998 |
Auth. allotment of shares and debentures
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Registry |
May 27, 1998 |
Notice of increase in nominal capital
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Registry |
Mar 3, 1998 |
Resignation of a director
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Registry |
Feb 2, 1998 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Jan 6, 1998 |
Change of accounting reference date
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Registry |
Dec 30, 1997 |
Resignation of a director
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Registry |
Dec 30, 1997 |
Notice of change of directors or secretaries or in their particulars
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