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ARMOUR 100 LIMITED

Learn more about ARMOUR 100 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE LONSDALE HOUSE 11-13, LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

ARMOUR 100 LIMITED on the map

Company type: Private Limited Company
Company number: 00769094
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.26
dissolution date: 2015.02.14
last member list: 2013.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2013.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.13
documents available: 1

List of company documents:

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Find out more information about ARMOUR 100 LIMITED. Our website makes it possible to view other available documents related to ARMOUR 100 LIMITED. 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2014 FROM, LONSDALE HOUSE, 7-9 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Form type: AD01
Date: 2014.09.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.29
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COMPANY NAME CHANGED Q ACOUSTICS LIMITED, CERTIFICATE ISSUED ON 08/08/14
Form type: CERTNM
Date: 2014.08.08
Child documents:
Document type: ANNOTATION
Date: 2014.08.08
Form type: RES15
Document description: CHANGE OF NAME 04/08/2014
Document type: ANNOTATION
Date: 2014.08.08
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2014.06.02
£2.95
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COMPANY NAME CHANGED AUTOLEADS LIMITED, CERTIFICATE ISSUED ON 26/03/14
Form type: CERTNM
Date: 2014.03.26
Child documents:
Document type: ANNOTATION
Date: 2014.03.26
Form type: RES15
Document description: CHANGE OF NAME 24/03/2014
Document type: ANNOTATION
Date: 2014.03.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.01.13
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.18
Form type: LATEST SOC
Document description: 18/11/13 STATEMENT OF CAPITAL;GBP 2500
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.16
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.08
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.08
£2.95
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SECRETARY APPOINTED MR MARK JOHN WILSON
Form type: AP03
Date: 2011.01.06
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.19
£2.95
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS DAVID HARRIS / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUCKERBY
Form type: TM01
Date: 2009.10.29
£2.95
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DIRECTOR APPOINTED MR MARK JOHN WILSON
Form type: AP01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN HUCKERBY
Form type: TM02
Date: 2009.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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COMPANY NAME CHANGED, ARMOUR AUTOMOTIVE LIMITED, CERTIFICATE ISSUED ON 30/03/05
Form type: CERTNM
Date: 2005.03.30
£2.95
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COMPANY NAME CHANGED, SEFTON HOUSE SECURITIES LIMITED, CERTIFICATE ISSUED ON 04/02/05
Form type: CERTNM
Date: 2005.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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S366A DISP HOLDING AGM 17/08/01
Form type: ELRES
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: ELRES
Document description: S386 DISP APP AUDS 17/08/01
Document type: ANNOTATION
Date: 2001.10.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/08/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00
Form type: 225
Date: 2000.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM:, 26TH FLOOR, CENTRE POINT, 103 NEW OXFORD STREET, LONDON WC1A 1DD
Form type: 287
Date: 1998.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/98
Form type: AA
Date: 1998.09.15

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Company directors and board members:

MARK JOHN WILSON (dissolve)
Secretary, 2009.10.28 - 2015.02.14
3 FELLOWS CLOSE , GILLINGHAM
ME8 0ST, KENT
MARK JOHN WILSON (dissolve)
Director, ACCOUNTANT, 2009.10.27 - 2015.02.14
3 FELLOWS CLOSE , GILLINGHAM
ME8 0ST, KENT
ADRIAN HUCKERBY (dissolve)
Secretary, 2004.03.31 - 2009.10.27
49 TUDOR CRESCENT OTFORD , SEVENOAKS
TN14 5QT, KENT
KEITH RYDER MARTIN (dissolve)
Secretary, 1991.11.13 - 1995.04.26
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
DAVID WILLIAM WRIGHT (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.26 - 2004.03.31
HOLIN HOUSE COURT ROAD , TUNBRIDGE WELLS
TN4 8ED, KENT
ANDREW DAVID BALCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1998.04.15
4 ELM WALK HAMPSTEAD , LONDON
NW3 7UP
JOHN LEWIS DAVID HARRIS (dissolve)
Director, ACCOUNTANT, 1999.04.30 - 2014.05.30
1 THORNTON DENE , BECKENHAM
BR3 3ND, KENT
ADRIAN HUCKERBY (dissolve)
Director, ACCOUNTANT, 2004.08.27 - 2009.10.27
49 TUDOR CRESCENT OTFORD , SEVENOAKS
TN14 5QT, KENT
KEITH RYDER MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 1999.04.30
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
DAVID WILLIAM WRIGHT (dissolve)
Director, COMPANY SECRETARY, 1998.04.15 - 2004.08.27
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX

Companies near to ARMOUR 100 ltd.

Information about the Private Limited Company ARMOUR 100 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: 2016.06.03. Reload the data