ARMEX LTD

Key Data

Status

Dissolved

Company No.

03223393

Incorporation date

11/07/1996

Size

Total Exemption Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1996)

25/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

10/12/2023

Liquidators' statement of receipts and payments to 2023-10-09

View PDF (16 pages)

22/12/2022

Liquidators' statement of receipts and payments to 2022-10-09

View PDF (19 pages)

20/10/2021

Liquidators' statement of receipts and payments to 2021-10-09

View PDF (19 pages)

09/11/2020

Liquidators' statement of receipts and payments to 2020-10-09

View PDF (15 pages)

31/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

12/06/2019

Result of meeting of creditors

View PDF (5 pages)

15/05/2019

Statement of administrator's proposal

View PDF (54 pages)

25/04/2019

Registered office address changed from Field Sports House Andover Street Birmingham B5 5RG to C/O Seneca Ip Limited Speedwell Mill Old Coach House Tansley Matlock Derbyshire DE4 5FY on 2019-04-25

View PDF (2 pages)

23/04/2019

Appointment of an administrator

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-30

View PDF (13 pages)

19/11/2018

Satisfaction of charge 032233930005 in full

View PDF (1 pages)

23/08/2018

Change of details for Mrs Elizabeth Ann Phelps as a person with significant control on 2017-07-11

View PDF (2 pages)

23/08/2018

Change of details for Mr Alan Peter Phelps as a person with significant control on 2017-07-10

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

26/04/2018

Satisfaction of charge 032233930004 in full

View PDF (1 pages)

23/04/2018

Registration of charge 032233930005, created on 2018-04-19

View PDF (11 pages)

21/03/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

11/01/2018

Total exemption full accounts made up to 2017-03-30

View PDF (14 pages)

21/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

18/08/2017

Notification of Armex Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (5 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

19/08/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

04/09/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (6 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

23/10/2013

Registration of charge 032233930004

View PDF (24 pages)

27/09/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

31/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

06/08/2012

Appointment of Mrs Elizabeth Phelps as a director

View PDF (2 pages)

05/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

05/08/2012

Director's details changed for Alan Peter Phelps on 2012-07-15

View PDF (2 pages)

21/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

25/01/2012

Statement of capital following an allotment of shares on 2011-07-01

View PDF (3 pages)

25/01/2012

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

01/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

03/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (4 pages)

03/08/2010

Director's details changed for Alan Peter Phelps on 2010-07-11

View PDF (2 pages)

03/08/2010

Register inspection address has been changed

View PDF (1 pages)

03/08/2010

Registered office address changed from Po Box B5 5RG Field Sports House Andover Street Birmingham B5 5RG United Kingdom on 2010-08-03

View PDF (1 pages)

03/08/2010

Registered office address changed from 110 Beeches Drive Birmingham West Midlands B24 0DS on 2010-08-03

View PDF (1 pages)

10/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

06/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

04/08/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

12/05/2008

Nc inc already adjusted 01/03/08

View PDF (1 pages)

09/05/2008

Memorandum and Articles of Association

View PDF (10 pages)

09/05/2008

Resolutions

View PDF (1 pages)

02/04/2008

Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

02/04/2008

Resolutions

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

17/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

10/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

13/07/2006

Amended accounts made up to 2005-03-31

View PDF (5 pages)

10/04/2006

Amended accounts made up to 2004-03-31

View PDF (3 pages)

15/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

08/08/2005

Return made up to 11/07/05; full list of members

View PDF (2 pages)

20/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

26/04/2005

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

06/08/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

08/06/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

18/02/2004

Certificate of change of name

View PDF (2 pages)

01/11/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

21/06/2003

Accounts made up to 2002-07-31

View PDF (2 pages)

08/10/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

31/05/2002

Accounts made up to 2001-07-31

View PDF (2 pages)

31/05/2002

Resolutions

View PDF (1 pages)

08/08/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

30/05/2001

Accounts made up to 2000-07-31

View PDF (2 pages)

04/08/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

24/05/2000

Resolutions

View PDF (1 pages)

09/08/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

27/05/1999

Accounts made up to 1998-07-31

View PDF (1 pages)

27/05/1999

Resolutions

View PDF (1 pages)

14/08/1998

Return made up to 11/07/98; no change of members

View PDF (4 pages)

10/05/1998

Accounts made up to 1997-07-31

View PDF (2 pages)

09/10/1997

Return made up to 11/07/97; full list of members

View PDF (6 pages)

09/10/1997

Secretary's particulars changed

View PDF (1 pages)

09/10/1997

Director's particulars changed

View PDF (1 pages)

09/10/1997

Registered office changed on 09/10/97 from: 7 worcester lane four oaks sutton coldfield west midlands B75 5NA

View PDF (1 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

02/10/1997

Director resigned

View PDF (1 pages)

22/08/1996

New secretary appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

11/07/1996

Incorporation

View PDF (16 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

30/03/2018

Next confirmation date

11/07/2019

Last change occurred

30/03/2018

Accounts

Total Exemption Full

Last made up date

30/03/2018

Next account date

30/03/2019

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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
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	10/07/1996 - 11/07/1996	2863
Ashcroft Cameron Nominees Limited	Nominee Director	10/07/1996 - 11/07/1996	2796
Phelps, Alan Peter	Director	11/07/1996 - Present	5
Phelps, Elizabeth Ann	Director	31/07/2012 - Present	3
Phelps, Elizabeth Ann	Secretary	11/07/1996 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARMEX LTD

ARMEX LTD is an(a) Dissolved company incorporated on 11/07/1996 with the registered office located at C/O Seneca Ip Limited Speedwell Mill Old Coach House, Tansley, Matlock, Derbyshire DE4 5FY. 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 ARMEX LTD?

ARMEX LTD is currently Dissolved. It was registered on 11/07/1996 and dissolved on 25/12/2024.

Where is ARMEX LTD located?

ARMEX LTD is registered at C/O Seneca Ip Limited Speedwell Mill Old Coach House, Tansley, Matlock, Derbyshire DE4 5FY.

What does ARMEX LTD do?

ARMEX LTD operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for ARMEX LTD?

The latest filing was on 25/12/2024: Final Gazette dissolved following liquidation.