| Date | Description |
|---|
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-22 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2017-07-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-09-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-08-25 |
update statutory_documents FIRST GAZETTE |
| 2015-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 2015-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 2014-05-01 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2010-05-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2009-08-10 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009 |
| 2009-08-10 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2009-04-14 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009 |
| 2008-05-20 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2009 |
| 2008-01-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-06-15 |
update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT |
| 2006-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/06 FROM:
CAPARO HOUSE
103 BAKER STREET
LONDON
W1M 2LN |
| 2006-05-22 |
update statutory_documents COMPANY NAME CHANGED
ARMSTRONG FASTENINGS LIMITED
CERTIFICATE ISSUED ON 22/05/06 |
| 2006-03-22 |
update statutory_documents APPOINTMENT OF RECEIVER/MANAGER |
| 2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 1996-11-20 |
update statutory_documents REMOVE AUDITOR 29/10/96 |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 1996-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 1994-12-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-05 |
update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 1993-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/91 |
| 1992-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/92 FROM:
THE GREEN
DARLASTON
WEST MIDLANDS
WS10 8JQ |
| 1991-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-11 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 1991-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-20 |
update statutory_documents COMPANY NAME CHANGED
ARMSTRONG PATENTS CO.LIMITED
CERTIFICATE ISSUED ON 21/06/90 |
| 1990-06-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1990-06-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1990-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents GUARANTEE 05/04/90 |
| 1990-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/90 FROM:
ARMSTRONG HOUSE
TORWOOD CLOSE
WESTWOOD BUSINESS PARK
COVENTRY CV4 8HS |
| 1990-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/89 |
| 1990-01-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 1989-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/88 |
| 1988-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-16 |
update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 1988-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/88 FROM:
ARMSTRONG GROUP HEADQUARTERS
BURNSALL ROAD
COVENTRY
CV5 6BU |
| 1988-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/88 FROM:
GIBSON LANE,
MELTON,
NOTH FERRIBY,
EAST YORKS |
| 1988-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-23 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1988-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/87 |
| 1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/86 |
| 1987-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-20 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1985-10-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/07/84 |
| 1984-01-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/07/83 |
| 1980-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/80 |
| 1979-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/79 |
| 1979-03-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1978-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/11/78 |
| 1977-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/11/76 |
| 1953-05-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/05/53 |
| 1930-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1930-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |