ARMOR PRODUCTS INTERNATIONAL LIMITED

Key Data

Status

Liquidation

Company No.

00328076

Incorporation date

22/05/1937

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1937)

31/12/2025

Restoration by order of court - previously in Members' Voluntary Liquidation

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16/08/2012

Final Gazette dissolved following liquidation

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16/05/2012

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

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16/05/2012

Return of final meeting in a members' voluntary winding up

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25/08/2011

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

View PDF (1 pages)

22/08/2011

Declaration of solvency

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22/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/08/2011

Resolutions

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21/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

12/11/2009

Director's details changed for Bradley Warren Jacobs on 2009-11-12

View PDF (2 pages)

11/11/2009

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

View PDF (2 pages)

11/11/2009

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

View PDF (2 pages)

06/11/2009

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

View PDF (1 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/07/2009

Appointment Terminated Director robert price

View PDF (1 pages)

06/07/2009

Return made up to 14/06/09; full list of members

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06/07/2009

Director's Change of Particulars / robert price / 01/06/2009 / Street was: thorneyholme place, now: thorneyholme close; Region was: lancashire, now: greater manchester

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23/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/12/2008

Director's Change of Particulars / bradley jacobs / 02/11/2007 / Middle Name/s was: w, now: warren

View PDF (1 pages)

27/11/2008

Director's Change of Particulars / bradley jacobs / 09/07/2008 / Nationality was: usa, now: united states; HouseName/Number was: , now: 1; Street was: 451 stonewood lane, now: kettle pond court; Area was: , now: potomac; Post Town was: maitland, now: maryland; Region was: florida 32751, now: ; Post Code was: , now: 20854

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06/11/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

11/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

11/07/2008

Director's Change of Particulars / robert price / 01/06/2008 / Nationality was: south african, now: british; HouseName/Number was: , now: 8; Street was: 47 oakwood drive, now: thorneyholme place; Post Town was: bolton, now: lostock; Post Code was: BL1 5EE, now: BL6 4BZ; Occupation was: marketing director, now: managing director

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22/11/2007

New director appointed

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

26/09/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

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

View PDF (1 pages)

30/08/2007

Return made up to 14/06/07; full list of members

View PDF (5 pages)

23/08/2007

New director appointed

View PDF (2 pages)

06/08/2007

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

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Secretary resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

New secretary appointed

View PDF (2 pages)

18/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

21/06/2006

Return made up to 14/06/06; full list of members

View PDF (6 pages)

16/06/2006

New director appointed

View PDF (2 pages)

19/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/08/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

10/08/2005

Director's particulars changed

View PDF (0 pages)

22/12/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/12/2004

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

View PDF (1 pages)

03/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/06/2004

Return made up to 14/06/04; full list of members

View PDF (6 pages)

08/06/2004

Registered office changed on 08/06/04

View PDF (0 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

19/06/2003

Director's particulars changed

View PDF (0 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Registered office changed on 24/01/03 from: egginton house 25-28 buckingham gate london SW1E 6LD

View PDF (1 pages)

09/01/2003

Certificate of change of name

View PDF (2 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/08/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/06/2002

Return made up to 14/06/02; full list of members

View PDF (5 pages)

29/04/2002

Accounts for a small company made up to 1999-12-31

View PDF (13 pages)

19/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

07/11/2000

Secretary's particulars changed

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

07/09/2000

Return made up to 14/06/00; no change of members

View PDF (5 pages)

30/03/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

09/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

13/07/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

13/07/1999

Secretary resigned

View PDF (0 pages)

02/07/1999

New director appointed

View PDF (3 pages)

22/06/1999

Registered office changed on 22/06/99 from: industrial mill off bolton road westhoughton bolton BL5 3DZ

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Director resigned

View PDF (1 pages)

27/01/1999

Director's particulars changed

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-27

View PDF (15 pages)

30/09/1998

Return made up to 14/06/98; full list of members

View PDF (8 pages)

30/09/1998

Director resigned

View PDF (0 pages)

30/09/1998

Director resigned

View PDF (1 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

11/11/1997

Certificate of change of name

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29/10/1997

Registered office changed on 29/10/97 from: 140, kingsway manchester M19 1BB

View PDF (1 pages)

25/09/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

31/07/1997

Return made up to 14/06/97; full list of members

View PDF (8 pages)

31/07/1997

Location of register of members address changed

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17/04/1997

New director appointed

View PDF (1 pages)

17/04/1997

New secretary appointed;new director appointed

View PDF (3 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

20/12/1996

Secretary's particulars changed

View PDF (1 pages)

25/06/1996

Return made up to 14/06/96; full list of members

View PDF (7 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/02/1996

Secretary's particulars changed

View PDF (1 pages)

27/06/1995

Return made up to 20/06/95; no change of members

View PDF (7 pages)

09/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

23/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

07/07/1994

Return made up to 04/07/94; full list of members

View PDF (6 pages)

07/07/1994

Location of register of members address changed

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07/07/1994

Registered office changed on 07/07/94

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07/07/1994

Secretary's particulars changed

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14/06/1994

Full accounts made up to 1993-12-31

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10/09/1993

Full accounts made up to 1992-12-31

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20/07/1993

Return made up to 13/07/93; no change of members

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20/07/1993

Secretary's particulars changed

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25/08/1992

Full accounts made up to 1991-12-31

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11/08/1992

Return made up to 13/07/92; no change of members

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23/07/1992

Registered office changed on 23/07/92 from: industrial mill bolton road westboughton BL5 3DZ

View PDF (1 pages)

26/09/1991

Full accounts made up to 1990-12-31

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22/07/1991

Return made up to 13/07/91; full list of members

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16/07/1991

Secretary resigned;new secretary appointed

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13/05/1991

Director resigned

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11/03/1991

Registered office changed on 11/03/91 from: alliance mill willow street oldham lancs OL1 3QD

View PDF (1 pages)

10/02/1991

New director appointed

View PDF (2 pages)

22/10/1990

Full accounts made up to 1989-12-31

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10/10/1990

Director resigned

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08/08/1990

Return made up to 13/07/90; full list of members

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28/03/1990

Director resigned

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08/01/1990

Director resigned;new director appointed

View PDF (2 pages)

18/12/1989

Director resigned

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29/09/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 20/07/89; full list of members

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10/01/1989

Resolutions

View PDF (15 pages)

10/01/1989

Memorandum and Articles of Association

View PDF (20 pages)

23/12/1988

Resolutions

View PDF (15 pages)

23/12/1988

Miscellaneous

View PDF (14 pages)

28/10/1988

New director appointed

View PDF (2 pages)

12/10/1988

Full accounts made up to 1987-12-31

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28/07/1988

Return made up to 12/07/88; full list of members

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03/11/1987

Full accounts made up to 1986-12-31

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18/09/1987

Return made up to 14/07/87; full list of members

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10/08/1987

Director resigned

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24/10/1986

Full accounts made up to 1985-12-31

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02/08/1986

Return made up to 11/07/86; full list of members

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06/05/1986

Director resigned;new director appointed

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30/01/1980

Memorandum and Articles of Association

View PDF (12 pages)

30/06/1959

Resolutions

View PDF (1 pages)

22/05/1937

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

31/12/2009

Next confirmation date

14/06/2017

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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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
Williams, Mark	Director	06/07/2006 - 02/11/2007	1
Schiller, Robert	Secretary	07/04/1997 - 05/05/1999	1
Teal, Jason	Secretary	23/12/2002 - 12/06/2003	-
Jones, David	Secretary	12/06/2003 - 20/04/2007	2
Loffler, Stephen John	Director	05/05/1999 - 20/10/2000	12

Persons with Significant Control

No PSC data available.

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Description

About ARMOR PRODUCTS INTERNATIONAL LIMITED

ARMOR PRODUCTS INTERNATIONAL LIMITED is an(a) Liquidation company incorporated on 22/05/1937 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 4 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 INTERNATIONAL LIMITED?

ARMOR PRODUCTS INTERNATIONAL LIMITED is currently Liquidation. It was registered on 22/05/1937 .

Where is ARMOR PRODUCTS INTERNATIONAL LIMITED located?

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

What is the latest filing for ARMOR PRODUCTS INTERNATIONAL LIMITED?

The latest filing was on 31/12/2025: Restoration by order of court - previously in Members' Voluntary Liquidation.