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Dato Capital United Kingdom

Armourshield One LTD

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Reports

Extended Company Report with Annual Accounts ARMOURSHIELD ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 1994)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00704160
Record last updated Thursday, February 4, 2016 6:20:13 PM UTC
Official Address Care Of:Btmr Limitedcentury Buildings 14 St. Mary's Parsonage Manchester England Limited M32df City Centre
There are 128 companies registered at this street
Postal Code M32DF
Sector Preparation & spin of other textiles

Charts

Visits

ARMOURSHIELD ONE LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 8, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 8, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jan 15, 2013 Change of registered office address Change of registered office address
Registry Jan 2, 2013 Liquidator's progress report Liquidator's progress report
Registry Dec 11, 2012 Change of registered office address Change of registered office address
Registry Oct 23, 2012 Change of registered office address 7041... Change of registered office address 7041...
Registry Nov 8, 2011 Statement of company's affairs Statement of company's affairs
Registry Nov 8, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 8, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 25, 2011 Change of name certificate Change of name certificate
Registry Oct 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 26, 2011 Amended accounts Amended accounts
Financials Aug 1, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Memorandum of association Memorandum of association
Registry Jan 27, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 27, 2011 Notice of restriction on the company's articles Notice of restriction on the company's articles
Registry Jan 27, 2011 Annual return Annual return
Registry Jan 27, 2011 Change of registered office address Change of registered office address
Registry Dec 9, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry May 13, 2010 Resignation of one Director (a man) and one Secretary Resignation of one Director (a man) and one Secretary
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Financials Jan 12, 2010 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Jul 29, 2008 Annual return Annual return
Financials Jan 9, 2008 Annual accounts Annual accounts
Financials Jun 22, 2007 Annual accounts 7041... Annual accounts 7041...
Registry Feb 5, 2007 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jul 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2006 Notice of change of directors or secretaries or in their particulars 7041... Notice of change of directors or secretaries or in their particulars 7041...
Registry Jan 27, 2006 Annual return Annual return
Registry Jul 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials May 20, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Annual return Annual return
Registry Sep 4, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 4, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 7041... Declaration of satisfaction in full or in part of a mortgage or charge 7041...
Registry Sep 4, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 2004 Annual return Annual return
Registry Jun 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Feb 10, 2003 Annual return Annual return
Registry Jul 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Sep 28, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2001 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Feb 25, 2000 Annual return Annual return
Financials Aug 4, 1999 Annual accounts Annual accounts
Financials Apr 6, 1999 Annual accounts 7041... Annual accounts 7041...
Registry Jan 28, 1999 Annual return Annual return
Registry Sep 30, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 1998 Annual return Annual return
Registry Jul 16, 1997 Removal of secretary/director Removal of secretary/director
Registry Jul 16, 1997 Location of directors' service contracts Location of directors' service contracts
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Jan 23, 1997 Annual return Annual return
Registry Feb 26, 1996 Annual return 7041... Annual return 7041...
Financials Feb 8, 1996 Annual accounts Annual accounts
Registry Jul 7, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 1995 Annual return Annual return
Registry Nov 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 1, 1994 Annual accounts Annual accounts
Registry Oct 28, 1994 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Jun 14, 1994 Annual return Annual return
Registry Apr 17, 1994 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 12, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 27, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 1994 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 24, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 18, 1993 Annual accounts Annual accounts
Registry Oct 14, 1993 Alter mem and arts Alter mem and arts
Registry Oct 12, 1993 Change of name certificate Change of name certificate
Registry Sep 30, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 30, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 5, 1993 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 19, 1993 Director's particulars changed Director's particulars changed
Registry Jan 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1993 Annual return Annual return
Registry Jan 19, 1993 Registered office changed Registered office changed
Financials Oct 28, 1992 Annual accounts Annual accounts
Registry Oct 2, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 26, 1992 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 3, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 25, 1992 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Feb 21, 1992 Annual accounts Annual accounts

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