0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ARMOURSHIELD ONE LTD

Learn more about ARMOURSHIELD ONE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTURY BUILDINGS, 14 ST. MARY'S PARSONAGE, MANCHESTER, ENGLAND, M3 2DF

ARMOURSHIELD ONE LTD on the map

Company type: Private Limited Company
Company number: 00704160
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.26
dissolution date: 2014.01.08
last member list: 2011.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1717 - Preparation & spin of other textiles

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.06.05

List of company documents:

buy all documents
Find out more information about ARMOURSHIELD ONE LTD. Our website makes it possible to view other available documents related to ARMOURSHIELD ONE LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.08
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.10.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE, MANCHESTER, M3 2DF, ENGLAND
Form type: AD01
Date: 2013.01.15
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012
Form type: 4.68
Date: 2013.01.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, 340 DEANSGATE, MANCHESTER, M3 4LY
Form type: AD01
Date: 2012.12.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, C/O MONTPELIER PROFESSIONAL (MANCHESTER) LTD, MONTPELIER HOUSE 62-66 DEANSGATE, MANCHESTER, M3 2EN, UNITED KINGDOM
Form type: AD01
Date: 2012.10.23
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.11.08
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.11.08
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.11.08
£2.95
Add to cart
COMPANY NAME CHANGED ARMOURSHIELD LIMITED, CERTIFICATE ISSUED ON 25/10/11
Form type: CERTNM
Date: 2011.10.25
Child documents:
Document type: ANNOTATION
Date: 2011.10.25
Form type: RES15
Document description: CHANGE OF NAME 24/10/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.25
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
Form type: AAMD
Date: 2011.09.26
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.01.27
£2.95
Add to cart
REMOVAL OF SHARE CAPITAL FROM MEM 17/01/2011
Form type: RES13
Date: 2011.01.27
£2.95
Add to cart
NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2011.01.27
£2.95
Add to cart
25/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.27
Form type: LATEST SOC
Document description: 27/01/11 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/01/2011 FROM, C/O MONTPELIER PROFESSIONAL, LIMITED, MONTPELIER HOUSE, 62-66 DEANSGATE, MANCHESTER, M3 2EN
Form type: AD01
Date: 2011.01.27
£2.95
Add to cart
PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CISSIE SACKS
Form type: TM01
Date: 2010.06.02
£2.95
Add to cart
25/01/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CISSIE SACKS / 25/01/2010
Form type: CH01
Date: 2010.04.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
Add to cart
RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
Add to cart
RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.22
£2.95
Add to cart
RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.12
£2.95
Add to cart
RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, C/O THOMSON MORLEY JACKSON & CO, 3RD FLOOR BROOK HOUSE, 64-72 SPRING GARDENS MANCHESTER, LANCASHIRE M2 2BQ
Form type: 287
Date: 2005.07.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.20
£2.95
Add to cart
RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, COMMERCIAL BUILDINGS, 11-15 CROSS STREET, MANCHESTER, M2 1WE
Form type: 287
Date: 2004.08.19
£2.95
Add to cart
RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.02.06
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
Form type: 225
Date: 2004.01.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.10.08
£2.95
Add to cart
RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.17
£2.95
Add to cart
RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2002.02.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.28
£2.95
Add to cart
RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.29
£2.95
Add to cart
RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1999.04.06
£2.95
Add to cart
RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.09.30
£2.95
Add to cart
RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CISSIE SACKS (dissolve)
Secretary, 1994.01.25 - 2014.01.08
4 BUTT HILL COURT, BURY NEW ROAD PRESTWICH , MANCHESTER
M25 9NT, LANCASHIRE
MICHAEL SACKS (dissolve)
Director, MANAGING DIRECTOR, 1992.01.25 - 2014.01.08
16 RINGLEY PARK WHITEFIELD , MANCHESTER
M45 7NT, LANCASHIRE
MICHAEL WILLIAM THOMPSON (dissolve)
Secretary, 1992.01.25 - 1993.07.30
2 HILLSWAY CHELLASTON , DERBY
DE73 6RN, DERBYSHIRE
ALAN JOHN MANSFIELD (dissolve)
Director, MANAGING DIRECTOR, 1992.01.25 - 1992.06.26
35 NORMANTON ROAD PACKINGTON , ASHBY DE LA ZOUCH
LE65 1WS, LEICESTERSHIRE
DAVID JAMES RICHARDSON (dissolve)
Director, MANAGING DIRECTOR, 1992.03.25 - 1993.04.05
HILL VIEW LOWER HOCK , UPTON UPON SEVERN
WR8 0SR, WORCESTERSHIRE
ABE SACKS (dissolve)
Director, 1992.01.25 - 1995.07.07
6 RINGLEY HEY WHITEFIELD , MANCHESTER
M45 7NU
CISSIE SACKS (dissolve)
Director, SECRETARY, 1994.10.28 - 2010.05.13
4 BUTT HILL COURT, BURY NEW ROAD PRESTWICH , MANCHESTER
M25 9NT, LANCASHIRE
MICHAEL WILLIAM THOMPSON (dissolve)
Director, 1992.01.25 - 1993.07.30
2 HILLSWAY CHELLASTON , DERBY
DE73 6RN, DERBYSHIRE
KEITH TOFIELD (dissolve)
Director, MANAGING DIRECTOR, 1992.01.25 - 1994.01.25
ORCHARD HOUSE ASTON INGHAM ROAD , KILCOT NEWENT
GL18 1NP, GLOUCESTERSHIRE

Companies near to ARMOURSHIELD ONE LTD

Information about the Private Limited Company ARMOURSHIELD ONE LTD 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: 2016.05.28. Reload the data