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ARMOURCOTE SURFACE TREATMENTS LIMITED

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

Company details

GODIVA PLACE, COVENTRY., CV1 5PN

ARMOURCOTE SURFACE TREATMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00678690
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.22
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN
Form type: AP03
Date: 2014.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY VICTOR BELLANTI
Form type: TM02
Date: 2014.04.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.19
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19/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.19
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SOLVENCY STATEMENT DATED 04/11/13
Form type: CAP-SS
Date: 2013.11.19
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REDUCE ISSUED CAPITAL 04/11/2013
Form type: RES06
Date: 2013.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR MARTYN CROWTHER
Form type: TM01
Date: 2012.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
£2.95
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAY
Form type: TM01
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN
Form type: AP01
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEORGE CROWTHER / 27/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/93 FROM:, ORCHARD LEA, WINKFIELD LANE, WINKFIELD, WINDSOR, BERKS SL4 4RU
Form type: 287
Date: 1993.06.28

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Company directors and board members:

NICHOLAS ANTHONY OGDEN (current)
Secretary, 2014.01.01
GODIVA PLACE COVENTRY. ,
CV1 5PN
VICTOR PHILIP BELLANTI (current)
Director, CHIEF EXECUTIVE, 2006.12.04
PARK CORNER 82 ARMORIAL ROAD STYVELHALE , COVENTRY
CV3 6GJ
PETER LAURENCE HAY (current)
Director, COMPANY DIRECTOR, 1991.06.27
WINDLESHAM GRANGE KENNEL LANE , WINDLESHAM
GU20 6AA, SURREY
NICHOLAS ANTHONY OGDEN (current)
Director, COMPANY DIRECTOR, 2010.09.23
GODIVA PLACE , COVENTRY
CV1 5PN, WEST MIDLANDS
UK
VICTOR PHILIP BELLANTI (resigned)
Secretary, 1995.02.17 - 2014.01.01
PARK CORNER 82 ARMORIAL ROAD STYVELHALE , COVENTRY
CV3 6GJ
PATRICIA JANE COLLINS (resigned)
Secretary, 1991.06.27 - 1995.02.17
215 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3QA, BERKSHIRE
MARTYN GEORGE CROWTHER (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2012.08.28
55 EASTFIELD CRESCENT WOODLESFORD , LEEDS
LS26 8SG, WEST YORKSHIRE
ANTHONY MICHAEL HAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2010.09.25
MOSSAT FARM GRACIOUS POND , CHOBHAM
GU24 8HJ, SURREY

Companies near to ARMOURCOTE SURFACE TREATMENTS ltd.

Information about the Private Limited Company ARMOURCOTE SURFACE TREATMENTS 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: 2016.05.26. Reload the data