ARMADA HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

02383708

Incorporation date

14/05/1989

Size

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1989)

12/02/2013

Final Gazette dissolved following liquidation

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12/11/2012

Return of final meeting in a creditors' voluntary winding up

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12/07/2012

Liquidators' statement of receipts and payments to 2012-05-26

View PDF (10 pages)

13/11/2011

Resignation of a liquidator

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13/07/2011

Liquidators' statement of receipts and payments to 2011-05-26

View PDF (9 pages)

02/06/2010

Statement of affairs with form 4.19

View PDF (7 pages)

02/06/2010

Appointment of a voluntary liquidator

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02/06/2010

Resolutions

View PDF (1 pages)

11/05/2010

Registered office address changed from 15 Station Road St Ives Cambridgeshire PE17 4BH on 2010-05-12

View PDF (2 pages)

14/04/2010

Termination of appointment of Angela Haynes as a director

View PDF (1 pages)

25/02/2010

Current accounting period extended from 2009-10-31 to 2010-04-30

View PDF (1 pages)

22/02/2010

Termination of appointment of Mark Haynes as a director

View PDF (1 pages)

12/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

02/07/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

24/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

11/03/2009

Director appointed adam thomas pledger

View PDF (1 pages)

03/03/2009

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

22/10/2008

Return made up to 15/05/08; full list of members

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18/08/2008

Particulars of a mortgage or charge / charge no: 6

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03/02/2008

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

05/07/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

16/07/2006

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

16/05/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

24/05/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

18/11/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

07/09/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

31/08/2004

Return made up to 15/05/03; no change of members; amend

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31/08/2004

Return made up to 15/05/02; full list of members; amend

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31/08/2004

Return made up to 15/05/01; full list of members; amend

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12/11/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

16/07/2003

Accounting reference date extended from 30/06/03 to 31/10/03

View PDF (1 pages)

26/06/2003

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

19/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

22/05/2002

Return made up to 15/05/02; full list of members

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23/01/2002

Certificate of change of name

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01/11/2001

Ad 22/10/01--------- £ si 1650000@1=1650000 £ ic 121000/1771000

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01/11/2001

Ad 01/09/01--------- £ si 120000@1=120000 £ ic 1000/121000

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01/11/2001

Resolutions

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01/11/2001

Resolutions

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01/11/2001

£ nc 1000/2000000 22/10/01

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13/09/2001

Total exemption full accounts made up to 2000-06-30

View PDF (9 pages)

04/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

01/06/2000

Return made up to 15/05/00; full list of members

View PDF (6 pages)

18/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

18/05/2000

Full accounts made up to 1998-06-30

View PDF (9 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/1999

Full accounts made up to 1997-06-30

View PDF (9 pages)

18/05/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

14/06/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

14/06/1998

Secretary's particulars changed;director's particulars changed

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23/06/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

11/06/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

24/05/1996

Return made up to 15/05/96; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

11/07/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

08/06/1995

Return made up to 15/05/95; full list of members

View PDF (8 pages)

16/03/1995

Full accounts made up to 1993-06-30

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/11/1994

Particulars of mortgage/charge

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08/08/1994

Particulars of mortgage/charge

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03/08/1994

Full accounts made up to 1992-06-30

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08/06/1994

Return made up to 15/05/94; no change of members

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18/12/1993

Registered office changed on 19/12/93 from: 14-16 regent street london SW1Y 4PS

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26/05/1993

Return made up to 15/05/93; no change of members

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18/10/1992

Return made up to 15/05/92; full list of members

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21/06/1992

Full accounts made up to 1991-06-30

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01/06/1992

Registered office changed on 02/06/92 from: 377 city rd london EC1V 1NA

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29/09/1991

Accounts for a small company made up to 1990-06-30

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21/05/1991

Return made up to 15/05/91; no change of members

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03/02/1991

Return made up to 31/07/90; full list of members

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18/07/1990

Ad 10/06/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/02/1990

Particulars of mortgage/charge

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11/09/1989

Particulars of mortgage/charge

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07/09/1989

Secretary resigned;new secretary appointed;new director appointed

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22/08/1989

Director resigned;new director appointed

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22/08/1989

Registered office changed on 23/08/89 from: 2 baches street london N1 6UB

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17/08/1989

Certificate of change of name

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17/08/1989

Memorandum and Articles of Association

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17/08/1989

Resolutions

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15/08/1989

Accounting reference date notified as 30/06

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14/05/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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

Person	Title	Period	Connections
Haynes, Mark Gordon	Director	08/08/1989 - 01/11/2009	3
Pledger, Adam Thomas	Director	10/10/2008 - Present	12
Haynes, Angela Fiona	Director	08/08/1989 - 01/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About ARMADA HOLDINGS LTD

ARMADA HOLDINGS LTD is an(a) Dissolved company incorporated on 14/05/1989 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMADA HOLDINGS LTD?

ARMADA HOLDINGS LTD is currently Dissolved. It was registered on 14/05/1989 and dissolved on 12/02/2013.

Where is ARMADA HOLDINGS LTD located?

ARMADA HOLDINGS LTD is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does ARMADA HOLDINGS LTD do?

ARMADA HOLDINGS LTD operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for ARMADA HOLDINGS LTD?

The latest filing was on 12/02/2013: Final Gazette dissolved following liquidation.