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ARMOURY SQUARE LIMITED

Learn more about ARMOURY SQUARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTMINSTER WAY, OXFORD, OX2 0PZ

ARMOURY SQUARE LIMITED on the map

Company type: Private Limited Company
Company number: 00097873
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.05.06
last member list: 2006.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2007.07.07
overdue: OVERDUE
last made update: 2006.06.09
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.08
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DISSOLVED
Form type: LIQ
Date: 2007.10.06
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, GREENBANK, BRISTOL, BS5 6EL
Form type: 287
Date: 2006.11.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
Form type: 225
Date: 2006.01.19
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/05
Form type: AA
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 22/02/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH
Form type: 287
Date: 2004.04.28
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.04.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/03 FROM:, GREENBANK ROAD, BRISTOL, BS5 6EL
Form type: 287
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
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394 STATEMENT
Form type: MISC
Date: 2002.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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S366A DISP HOLDING AGM 13/06/02
Form type: ELRES
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: ELRES
Document description: S386 DISP APP AUDS 13/06/02
Document type: ANNOTATION
Date: 2002.06.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/02
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, ELIZABETH SHAW LIMITED, CERTIFICATE ISSUED ON 17/10/00
Form type: CERTNM
Date: 2000.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/00 FROM:, CARLYLE ROAD, GREENBANK, BRISTOL, BS5 6HR
Form type: 287
Date: 2000.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10

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Company directors and board members:

QUAYSECO LIMITED (current)
Secretary, 2006.02.16
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4AH
MARTIN JOHN DENNIS HALL (current)
Director, 2006.02.16
THE FIRS COALEY , DURSLEY
GL11 5DX, GLOUCESTERSHIRE
MALACHY MCREYNOLDS (current)
Director, ACCOUNTANT, 2000.03.29
10 BARNWOOD ROAD , GLOUCESTER
GL2 0RX, GLOUCESTERSHIRE
MICHAEL NORMAN CANTY (resigned)
Secretary, ACCOUNTANT, 1998.08.31 - 1999.12.23
18 WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
TIMOTHY JAMES CARR (resigned)
Secretary, 2005.06.27 - 2006.02.16
71 CHARLCOMBE RISE PORTISHEAD , BRISTOL
BS20 8ND, AVON
CHRISTOPHER PAUL CHABOWSKI (resigned)
Secretary, 2003.11.01 - 2005.06.27
72 WHITECROSS AVENUE WHITCHURCH , BRISTOL
BS14 9JE
GERALD FRANK PATCH (resigned)
Secretary, 1992.06.29 - 1998.08.31
4 SILBURY RISE KEYNSHAM , BRISTOL
BS18 1JP, AVON
QUAYSECO LIMITED (resigned)
Secretary, 2002.02.28 - 2003.10.31
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4AH
PAULINE SANDRA THOMAS (resigned)
Secretary, FINANCE ADMINISTRATOR, 1999.12.23 - 2003.10.31
87 KINGSWAY KINGSWOOD , BRISTOL
BS15 8AJ, AVON
JOHN ASPIN (resigned)
Director, COMPANY DIRECTOR, 1996.12.27 - 1997.06.30
FOUR SEASONS BAGSHOT ROAD SUNNINGHILL , ASCOT
SL5 9JL, BERKSHIRE
STEPHEN AMBROSE BARNETT (resigned)
Director, COMPANY DIRECTOR, 1994.04.12 - 1996.10.23
BANK HOUSE BROKEN BOROUGH , MALMESBURY
SN16 0HY, WILTSHIRE
ALAN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1995.03.03
14 GRANGE PARK ST ARVANS , CHEPSTOW
NP6 6EA, GWENT
MICHAEL NORMAN CANTY (resigned)
Director, ACCOUNTANT, 1998.08.31 - 1999.12.23
18 WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
JAMES BEATTIE CURRIE (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1992.08.28
66 COOMBE LANE COOMBE DINGLE , BRISTOL
BS9 2AY, AVON
PAUL KEITH (resigned)
Director, COMPANY DIRECTOR, 2006.02.16 - 2006.12.31
47 GARDEN FLAT 47 CANYNGE ROAD , BRISTOL
BS8 3LH
CHRISTOPHER GEOFFREY LEE-BARBER (resigned)
Director, COMPANY DIRECTOR, 1998.03.20 - 2000.03.02
6 CRANHILL ROAD , BATH
BA1 2YF, AVON
CHRISTOPHER GEOFFREY LEE-BARBER (resigned)
Director, COMPANY DIRECTOR, 2000.03.03 - 2000.06.01
6 CRANHILL ROAD , BATH
BA1 2YF, AVON
CHRISTOPHER GEOFFREY LEE-BARBER (resigned)
Director, COMPANY DIRECTOR, 2000.03.03 - 2000.06.30
6 CRANHILL ROAD , BATH
BA1 2YF, AVON
GEOFFREY ALAN MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1998.08.20
BUTTS COTTAGE BUTTS BATCH WRINGTON , BRISTOL
BS40 5LN
GERALD FRANK PATCH (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1998.08.31
4 SILBURY RISE KEYNSHAM , BRISTOL
BS18 1JP, AVON
GEORGE MARTIN PEARCE (resigned)
Director, RETIRED, 2000.03.29 - 2006.12.31
PEARCE HOUSE NORTH GARTH LANE, SHERIFF HUTTON , YORK
YO60 6SF, NORTH YORKSHIRE
CHARLES SPROAT (resigned)
Director, COMPANY DIRECTOR, 1999.12.24 - 2000.03.29
MEADOWVIEW LOW LANE, DRAUGHTON , SKIPTON
BD23 6EE, NORTH YORKSHIRE
KEIJO SUILA (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 1998.08.20
ROSSINILAAN 8 1217 CB , HILVERSUM
NETHERLANDS
MAX TIMMER (resigned)
Director, CONTROLLER, 2000.03.24 - 2000.03.29
EMMALAAN 18 , 2341 JP OEGSTGEEST
THE NETHERLANDS
LEONARD WALING VAN GEEST (resigned)
Director, COMPANY DIRECTOR, 2006.02.16 - 2006.12.31
LOCKERLEY HALL , ROMSEY
SO51 0LU, HAMPSHIRE

Companies near to ARMOURY SQUARE ltd.

Information about the Private Limited Company ARMOURY SQUARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data