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ARMOUR SOUTH WESTERN PROPERTIES LIMITED

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

Company details

TORRINGTON HOUSE, 47 HOLYWELL HILL, ST ALBANS, HERTFORDSHIRE, AL1 1HD

ARMOUR SOUTH WESTERN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01053534
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.08
last member list: 2002.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/03 FROM:, LONSDALE HOUSE, 7-9 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1NU
Form type: 287
Date: 2003.07.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.07.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.07.09
£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
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
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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: 2001.01.15
£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
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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:, 26 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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.01
Child documents:
Document type: ANNOTATION
Date: 1997.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/97
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/90 FROM:, 26 FLOOR, CENTRE POINT, 103 NEW OXFORD STREET, LONDON WC1A 1QF
Form type: 287
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/89 FROM:, 48-50 MORTIMER STREET, LONDON, W1N 7DG
Form type: 287
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/88 FROM:, ARMOUR TRUST PLC, 24 UPPER BROOK STREET, LONDON, W1Y 1PD
Form type: 287
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/10/86
Form type: 363
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86
Form type: AA
Date: 1986.10.30

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Company directors and board members:

DAVID WILLIAM WRIGHT (dissolve)
Secretary, COMPANY SECRETARY, 1995.04.26
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX
JOHN LEWIS DAVID HARRIS (dissolve)
Director, ACCOUNTANT, 1999.04.30
1 THORNTON DENE , BECKENHAM
BR3 3ND, KENT
DAVID WILLIAM WRIGHT (dissolve)
Director, COMPANY SECRETARY, 1998.04.15
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX
KEITH RYDER MARTIN (dissolve)
Secretary, 1991.11.13 - 1995.04.26
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
ANDREW DAVID BALCOMBE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.13 - 1998.04.15
4 ELM WALK HAMPSTEAD , LONDON
NW3 7UP
KEITH RYDER MARTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.13 - 1999.04.30
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX

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Information about the Private Limited Company ARMOUR SOUTH WESTERN PROPERTIES 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: 2016.07.22. Reload the data