ARMADILLO PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03974821

Incorporation date

16/04/2000

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2000)

13/06/2016

Final Gazette dissolved via voluntary strike-off

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28/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2016

Application to strike the company off the register

View PDF (3 pages)

02/03/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

24/02/2016

Current accounting period shortened from 2016-04-30 to 2016-02-29

View PDF (1 pages)

04/01/2016

Total exemption small company accounts made up to 2015-04-30

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19/11/2015

Satisfaction of charge 1 in full

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17/11/2015

All of the property or undertaking no longer forms part of charge 1

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20/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

17/11/2014

Registered office address changed from The Coach House Station Approach Marlow Buckinghamshire SL7 1NT England to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 2014-11-18

View PDF (1 pages)

13/11/2014

Registered office address changed from Pink Accounting Resources Limited the Clock House Station Approach Marlow Buckinghamshire SL7 1NT to The Coach House Station Approach Marlow Buckinghamshire SL7 1NT on 2014-11-14

View PDF (1 pages)

03/11/2014

Micro company accounts made up to 2014-04-30

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

14/05/2014

Director's details changed for Mr Terence Arnold Brian Hunt on 2014-04-16

View PDF (2 pages)

14/05/2014

Secretary's details changed for Terence Arnold Brian Hunt on 2014-04-16

View PDF (1 pages)

14/05/2014

Registered office address changed from Oppenheims Accountancy Ltd P O Box 2385 Maidenhead Berkshire SL6 7WQ England on 2014-05-15

View PDF (1 pages)

14/05/2014

Director's details changed for Kerry Ann Campbell on 2014-04-16

View PDF (2 pages)

13/01/2014

Termination of appointment of Justin Hoon as a director

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (7 pages)

17/07/2013

Registered office address changed from 33 the Clarendon Centre Salisbury Business Park Dairy Meadow Lane Salisbury Wiltshire SP1 2TJ on 2013-07-18

View PDF (1 pages)

27/05/2013

Appointment of Kerry Ann Campbell as a director

View PDF (3 pages)

15/05/2013

Appointment of Terence Arnold Brian Hunt as a director

View PDF (3 pages)

09/05/2013

Termination of appointment of Justin Hoon as a secretary

View PDF (2 pages)

29/04/2013

Appointment of Terence Arnold Brian Hunt as a secretary

View PDF (3 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

09/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

17/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

12/09/2010

Director's details changed for Justin John Addison Hoon on 2010-09-09

View PDF (2 pages)

12/09/2010

Secretary's details changed for Justin John Addison Hoon on 2010-09-09

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

05/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

17/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2009

Compulsory strike-off action has been discontinued

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11/08/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

11/08/2009

Director and secretary's change of particulars / justin hoon / 13/08/2008

View PDF (1 pages)

11/08/2009

Director and secretary's change of particulars / justin hoon / 13/08/2008

View PDF (1 pages)

11/08/2009

Appointment terminated director alexandra hoon

View PDF (1 pages)

21/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

02/07/2008

Return made up to 17/04/08; full list of members

View PDF (4 pages)

12/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

26/06/2007

Registered office changed on 27/06/07 from: casson beckman chartered accountants,old brunel house, fisherton street, salisbury wiltshire SP2 7RL

View PDF (1 pages)

29/04/2007

Return made up to 17/04/07; no change of members

View PDF (7 pages)

05/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

01/05/2006

Return made up to 17/04/06; full list of members

View PDF (7 pages)

05/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

19/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2005

Return made up to 17/04/05; full list of members

View PDF (8 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

03/05/2004

Return made up to 17/04/04; full list of members

View PDF (7 pages)

01/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

05/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

10/10/2002

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

Return made up to 17/04/02; full list of members

View PDF (6 pages)

13/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

29/04/2001

Return made up to 17/04/01; full list of members

View PDF (6 pages)

20/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

16/04/2000

Incorporation

View PDF (20 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

28/02/2016

Last change occurred

28/02/2016

Accounts

Total Exemption Small

Last made up date

28/02/2016

Next account date

28/02/2017

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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
WATERLOW NOMINEES LIMITED	Nominee Director	16/04/2000 - 16/04/2000	36021
Hunt, Terence Arnold Brian	Director	20/03/2013 - Present	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/04/2000 - 16/04/2000	38039
Hoon, Justin John Addison	Director	16/04/2000 - 20/03/2013	2
Hunt, Terence Arnold Brian	Secretary	20/03/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ARMADILLO PRODUCTS LIMITED

ARMADILLO PRODUCTS LIMITED is an(a) Dissolved company incorporated on 16/04/2000 with the registered office located at The Clock House, Station Approach, Marlow, Buckinghamshire SL7 1NT. 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 ARMADILLO PRODUCTS LIMITED?

ARMADILLO PRODUCTS LIMITED is currently Dissolved. It was registered on 16/04/2000 and dissolved on 13/06/2016.

Where is ARMADILLO PRODUCTS LIMITED located?

ARMADILLO PRODUCTS LIMITED is registered at The Clock House, Station Approach, Marlow, Buckinghamshire SL7 1NT.

What does ARMADILLO PRODUCTS LIMITED do?

ARMADILLO PRODUCTS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ARMADILLO PRODUCTS LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via voluntary strike-off.