ARMOR PRODUCTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04935810

Incorporation date

16/10/2003

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 16/10/2003)

15/08/2012

Final Gazette dissolved following liquidation

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15/05/2012

Liquidators' statement of receipts and payments to 2012-05-11

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15/05/2012

Return of final meeting in a members' voluntary winding up

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24/08/2011

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 2011-08-25

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22/08/2011

Appointment of a voluntary liquidator

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21/08/2011

Declaration of solvency

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21/08/2011

Resolutions

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10/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

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14/07/2010

Accounts for a dormant company made up to 2009-12-31

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10/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

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10/11/2009

Director's details changed for Ian Thomas Graham on 2009-11-11

View PDF (2 pages)

10/11/2009

Director's details changed for Scott O'brien on 2009-11-11

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06/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

20/07/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

26/10/2008

Return made up to 17/10/08; full list of members

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03/06/2008

Accounts made up to 2007-12-31

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03/06/2008

Accounts made up to 2006-12-31

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29/10/2007

Return made up to 17/10/07; full list of members

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25/09/2007

New secretary appointed

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25/09/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Registered office changed on 26/09/07 from: davenport lyons 30 old burlington street london W1S 3NL

View PDF (1 pages)

05/08/2007

Registered office changed on 06/08/07 from: cranfield road horwich bolton greater manchester BL6 4SB

View PDF (1 pages)

05/08/2007

Secretary resigned

View PDF (1 pages)

05/08/2007

Director resigned

View PDF (1 pages)

05/08/2007

New secretary appointed

View PDF (2 pages)

05/08/2007

New director appointed

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05/08/2007

New director appointed

View PDF (2 pages)

26/10/2006

Return made up to 17/10/06; full list of members

View PDF (6 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (2 pages)

31/10/2005

Return made up to 17/10/05; full list of members

View PDF (6 pages)

31/10/2005

Director's particulars changed

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18/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/12/2004

Registered office changed on 16/12/04 from: industrial mill, bolton road westhoughton lancashire BL5 3DE

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03/11/2004

Return made up to 17/10/04; full list of members

View PDF (6 pages)

03/11/2004

Director's particulars changed

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14/12/2003

Nc inc already adjusted 07/11/03

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14/12/2003

Resolutions

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14/12/2003

Resolutions

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14/12/2003

Resolutions

View PDF (17 pages)

26/11/2003

Statement of affairs

View PDF (8 pages)

26/11/2003

Ad 07/11/03--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

26/11/2003

Resolutions

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26/11/2003

Resolutions

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26/11/2003

Resolutions

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26/11/2003

Resolutions

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26/11/2003

Resolutions

View PDF (17 pages)

26/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/2003 - 16/10/2003	99600
DLC COMPANY SERVICES LIMITED	Corporate Secretary	18/07/2007 - 18/09/2007	182
Graham, Ian Thomas	Director	19/04/2007 - Present	12
Parkes, David Stanley	Secretary	18/09/2007 - Present	175
Jones, David	Secretary	16/10/2003 - 19/04/2007	2

Persons with Significant Control

No PSC data available.

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Description

About ARMOR PRODUCTS HOLDINGS LIMITED

ARMOR PRODUCTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/10/2003 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. 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 ARMOR PRODUCTS HOLDINGS LIMITED?

ARMOR PRODUCTS HOLDINGS LIMITED is currently Dissolved. It was registered on 16/10/2003 and dissolved on 15/08/2012.

Where is ARMOR PRODUCTS HOLDINGS LIMITED located?

ARMOR PRODUCTS HOLDINGS LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What is the latest filing for ARMOR PRODUCTS HOLDINGS LIMITED?

The latest filing was on 15/08/2012: Final Gazette dissolved following liquidation.