ARM PROPERTIES LTD

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ARM PROPERTIES LTD

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Key Data

Status

Dissolved

Company No.

02760540

Incorporation date

29/10/1992

Size

-

Contacts

Registered address

Registered address

Lynwood House, 373-375 Station Road, Harrow, Middlesex HAW 2AWCopy
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Latest events (Record since 29/10/1992)
dot icon18/04/2011
Final Gazette dissolved following liquidation
dot icon18/01/2011
Return of final meeting in a members' voluntary winding up
dot icon19/08/2010
Liquidators' statement of receipts and payments to 2010-06-06
dot icon09/12/2009
Liquidators' statement of receipts and payments to 2009-12-06
dot icon01/07/2009
Liquidators' statement of receipts and payments to 2009-06-06
dot icon27/12/2008
Liquidators' statement of receipts and payments to 2008-12-06
dot icon03/07/2008
Liquidators' statement of receipts and payments to 2008-12-06
dot icon07/01/2008
Liquidators' statement of receipts and payments
dot icon19/06/2007
Liquidators' statement of receipts and payments
dot icon08/01/2007
Liquidators' statement of receipts and payments
dot icon28/12/2005
Registered office changed on 29/12/05 from: brinkletts house 15 winchester road basingstoke hampshire RG21 8UE
dot icon12/12/2005
Resolutions
dot icon12/12/2005
Declaration of solvency
dot icon12/12/2005
Appointment of a voluntary liquidator
dot icon07/08/2005
Total exemption full accounts made up to 2004-09-30
dot icon11/11/2004
Return made up to 17/10/04; full list of members
dot icon26/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon09/05/2004
Registered office changed on 10/05/04 from: anglo st james house southgate street winchester hampshire SO23 9EH
dot icon13/04/2004
New secretary appointed
dot icon13/04/2004
Secretary resigned
dot icon29/10/2003
Return made up to 17/10/03; full list of members
dot icon29/10/2003
Location of register of members address changed
dot icon04/08/2003
Full accounts made up to 2002-09-30
dot icon17/11/2002
Return made up to 17/10/02; full list of members
dot icon17/07/2002
Full accounts made up to 2001-09-30
dot icon19/11/2001
Return made up to 17/10/01; full list of members
dot icon19/11/2001
Location of register of members address changed
dot icon15/08/2001
Full accounts made up to 2000-09-30
dot icon09/08/2001
Accounting reference date shortened from 31/12/00 to 30/09/00
dot icon16/11/2000
Return made up to 17/10/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon11/11/1999
Return made up to 17/10/99; full list of members
dot icon11/11/1999
Secretary's particulars changed
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon08/11/1998
Return made up to 17/10/98; full list of members
dot icon21/10/1998
Full accounts made up to 1997-12-31
dot icon23/10/1997
Return made up to 17/10/97; full list of members
dot icon13/10/1997
Full accounts made up to 1996-12-31
dot icon04/11/1996
Full accounts made up to 1995-12-31
dot icon30/10/1996
Return made up to 24/10/96; no change of members
dot icon04/01/1996
Full accounts made up to 1994-12-31
dot icon05/11/1995
Return made up to 24/10/95; full list of members
dot icon23/04/1995
Certificate of change of name
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/12/1994
Return made up to 30/10/94; full list of members
dot icon04/12/1994
Location of register of members address changed
dot icon26/07/1994
Full accounts made up to 1993-12-31
dot icon30/01/1994
Director resigned;new director appointed
dot icon25/01/1994
Return made up to 30/10/93; full list of members
dot icon25/01/1994
Location of register of members address changed
dot icon25/01/1994
Director resigned
dot icon14/06/1993
Secretary resigned;new secretary appointed
dot icon06/04/1993
Director resigned;new director appointed
dot icon06/04/1993
New director appointed
dot icon04/04/1993
Ad 26/03/93--------- £ si 1@1=1 £ ic 1/2
dot icon04/04/1993
Registered office changed on 05/04/93 from: 47 castle street reading berkshire RG1 7SR
dot icon04/04/1993
Accounting reference date notified as 31/12
dot icon28/03/1993
Certificate of change of name
dot icon29/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2004
dot iconLast change occurred
29/09/2004

Accounts

dot iconLast made up date
29/09/2004
dot iconNext account date
29/09/2005
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PITSEC LIMITED
Nominee Secretary
30/10/1992 - 26/03/1993
139
Burden, Alan Rodger
Director
12/01/1994 - Present
28
Mcphail, Malcolm Mcleod Scott
Director
26/03/1993 - Present
108
Gorman, Jeremy Philip
Secretary
26/03/1993 - 31/12/2003
63
Lynton, Helen
Secretary
01/01/2004 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About ARM PROPERTIES LTD

ARM PROPERTIES LTD is an(a) Dissolved company incorporated on 29/10/1992 with the registered office located at Lynwood House, 373-375 Station Road, Harrow, Middlesex HAW 2AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARM PROPERTIES LTD?

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ARM PROPERTIES LTD is currently Dissolved. It was registered on 29/10/1992 and dissolved on 18/04/2011.

Where is ARM PROPERTIES LTD located?

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ARM PROPERTIES LTD is registered at Lynwood House, 373-375 Station Road, Harrow, Middlesex HAW 2AW.

What does ARM PROPERTIES LTD do?

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ARM PROPERTIES LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ARM PROPERTIES LTD?

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The latest filing was on 18/04/2011: Final Gazette dissolved following liquidation.