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ARMYTAGE & SONS LIMITED

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

Company details

AIRESIDE HOUSE, 24-26 AIRE STREET, LEEDS, WEST YORKSHIRE, LS1 4HT

ARMYTAGE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00140213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.05.06
last member list: 2002.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.21
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.11
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REGISTERED OFFICE CHANGED ON 02/07/03 FROM:, 6 MARKET PLACE, TUXFORD, NEWARK, NOTTINGHAMSHIRE NG22 0LJ
Form type: 287
Date: 2003.07.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.06.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
Child documents:
Document type: ANNOTATION
Date: 2000.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
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REGISTERED OFFICE CHANGED ON 11/07/95 FROM:, STATION ROAD, WHITTINGTON MOOR, CHESTERFIELD, S41 9EX
Form type: 287
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRS BORROWING POWERS 28/03/91
Form type: SRES13
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.11

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Company directors and board members:

JOAN WINIFRED GREEN-ARMYTAGE (dissolve)
Secretary, 1992.10.27
6 MARKET PLACE TUXFORD , NEWARK
NG22 0LJ, NOTTINGHAMSHIRE
DOROTHY MARY GREEN ARMYTAGE (dissolve)
Director, ADMINISTRATOR, 1992.07.06
201 RINGINGLOW ROAD SHEFFIELD , SOUTH YORKSHIRE
S11 7PT
CHARLES HAMISH GREEN-ARMYTAGE (dissolve)
Director, 1991.10.26
OLD SMITHY COTTAGE LONGSLOW , MARKET DRAYTON
TF9 3QY, SALOP
JOAN WINIFRED GREEN-ARMYTAGE (dissolve)
Director, COMPANY SECRETARY, 1992.07.06
6 MARKET PLACE TUXFORD , NEWARK
NG22 0LJ, NOTTINGHAMSHIRE
MICHAEL GREEN-ARMYTAGE (dissolve)
Director, MANAGING DIRECTOR, 1991.10.26
201 RINGINGLOW ROAD , SHEFFIELD
S11 7PT, SOUTH YORKSHIRE
DAVID GREEN-ARMYTAGE (dissolve)
Secretary, 1991.10.26 - 1992.10.27
6 MARKET PLACE TUXFORD , NEWARK
NG22 0LJ, NOTTINGHAMSHIRE
DAVID GREEN-ARMYTAGE (dissolve)
Director, 1991.10.26 - 2002.01.08
6 MARKET PLACE TUXFORD , NEWARK
NG22 0LJ, NOTTINGHAMSHIRE

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Information about the Private Limited Company ARMYTAGE & SONS 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: 2016.04.05. Reload the data