ARMOURSHIELD ONE LTD

Key Data

Status

Dissolved

Company No.

00704160

Incorporation date

26/09/1961

Size

Total Exemption Small

Classification

Preparation and spinning of other textile fibres (17.17 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/09/1961)

08/01/2014

Final Gazette dissolved following liquidation

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08/10/2013

Return of final meeting in a creditors' voluntary winding up

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15/01/2013

Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF England on 2013-01-15

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02/01/2013

Liquidators' statement of receipts and payments to 2012-10-26

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11/12/2012

Registered office address changed from 340 Deansgate Manchester M3 4LY on 2012-12-11

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23/10/2012

Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 2012-10-23

View PDF (2 pages)

08/11/2011

Statement of affairs with form 4.19

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08/11/2011

Appointment of a voluntary liquidator

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08/11/2011

Resolutions

View PDF (1 pages)

25/10/2011

Certificate of change of name

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25/10/2011

Change of name notice

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26/09/2011

Amended total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

01/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

27/01/2011

Memorandum and Articles of Association

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27/01/2011

Resolutions

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27/01/2011

Notice of Restriction on the Company's Articles

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27/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

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27/01/2011

Registered office address changed from C/O Montpelier Professional Limited, Montpelier House 62-66 Deansgate Manchester M3 2EN on 2011-01-27

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09/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

02/06/2010

Termination of appointment of Cissie Sacks as a director

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14/04/2010

Annual return made up to 2010-01-25 with full list of shareholders

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14/04/2010

Director's details changed for Cissie Sacks on 2010-01-25

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12/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

06/02/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

29/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

29/07/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

09/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (18 pages)

22/06/2007

Accounts for a medium company made up to 2006-03-31

View PDF (18 pages)

05/02/2007

Return made up to 25/01/07; full list of members

View PDF (3 pages)

02/08/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

12/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/2006

Return made up to 25/01/06; full list of members

View PDF (3 pages)

29/07/2005

Registered office changed on 29/07/05 from: c/o thomson morley jackson & co 3RD floor brook house 64-72 spring gardens manchester lancashire M2 2BQ

View PDF (1 pages)

20/05/2005

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

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01/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

04/09/2004

Declaration of satisfaction of mortgage/charge

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04/09/2004

Declaration of satisfaction of mortgage/charge

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04/09/2004

Declaration of satisfaction of mortgage/charge

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19/08/2004

Registered office changed on 19/08/04 from: commercial buildings 11-15 cross street manchester M2 1WE

View PDF (1 pages)

08/07/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

08/07/2004

Registered office changed on 08/07/04

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05/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

02/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2004

Full accounts made up to 2002-09-30

View PDF (17 pages)

09/01/2004

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

07/01/2004

Auditor's resignation

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08/10/2003

Full accounts made up to 2001-09-30

View PDF (21 pages)

10/02/2003

Return made up to 25/01/03; full list of members

View PDF (7 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2002

Return made up to 25/01/02; full list of members

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30/05/2002

Registered office changed on 30/05/02

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01/02/2002

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

29/09/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

25/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

25/02/2000

Secretary's particulars changed;director's particulars changed

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04/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

06/04/1999

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

28/01/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

30/09/1998

Accounting reference date extended from 31/03/98 to 30/09/98

View PDF (1 pages)

17/02/1998

Return made up to 25/01/98; full list of members

View PDF (6 pages)

16/07/1997

Location - directors service contracts and memoranda

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16/07/1997

Resolutions

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04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

23/01/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

26/02/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

26/02/1996

Director resigned

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08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

29/01/1995

Return made up to 25/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/11/1994

New director appointed

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01/11/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

14/06/1994

Return made up to 25/01/94; full list of members

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17/04/1994

Conve 27/09/93

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12/04/1994

Accounting reference date shortened from 31/12 to 31/03

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27/02/1994

Registered office changed on 27/02/94 from: c/o dowty woodville polymer LTD hearthcote road swadlincote,derbyshire DE11 9DX

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24/11/1993

Particulars of mortgage/charge

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18/10/1993

Full accounts made up to 1992-12-31

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14/10/1993

Resolutions

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14/10/1993

Resolutions

View PDF (9 pages)

12/10/1993

Certificate of change of name

View PDF (3 pages)

30/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/1993

Secretary resigned;director resigned

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13/08/1993

Auditor's resignation

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03/08/1993

Director resigned

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24/06/1993

Director resigned

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19/01/1993

Director's particulars changed

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19/01/1993

New director appointed

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19/01/1993

Director resigned

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19/01/1993

Return made up to 25/01/93; full list of members

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19/01/1993

Registered office changed on 19/01/93

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19/01/1993

Director's particulars changed;director resigned

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28/10/1992

Full accounts made up to 1992-03-31

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02/10/1992

Accounting reference date shortened from 31/03 to 31/12

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15/07/1992

Director resigned

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03/04/1992

Director resigned

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03/04/1992

New director appointed

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03/04/1992

New director appointed

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21/02/1992

Full accounts made up to 1991-03-31

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21/02/1992

Return made up to 25/01/92; no change of members

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21/02/1992

Director's particulars changed

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05/02/1992

Director's particulars changed

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12/04/1991

Registered office changed on 12/04/91 from: alton road ross on wye herefordshire HR9 5NF

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06/02/1991

Full accounts made up to 1990-03-31

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06/02/1991

Return made up to 25/01/91; no change of members

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11/09/1990

Secretary resigned;new secretary appointed

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18/04/1990

Full accounts made up to 1989-06-27

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06/04/1990

Certificate of change of name

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29/03/1990

Return made up to 27/03/90; full list of members

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27/02/1990

Registered office changed on 27/02/90 from: harvester house 37 peter street manchester M2 5QD

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03/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/08/1989

Resolutions

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24/08/1989

Resolutions

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18/08/1989

Certificate of change of name

View PDF (5 pages)

18/08/1989

Resolutions

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16/08/1989

New director appointed

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16/08/1989

Accounting reference date shortened from 20/06 to 31/03

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26/06/1989

Accounting reference date shortened from 14/11 to 20/06

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02/03/1989

Accounts for a small company made up to 1987-11-14

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02/03/1989

Accounts for a small company made up to 1986-11-14

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02/03/1989

Return made up to 24/08/88; full list of members

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01/10/1987

Accounts for a small company made up to 1985-11-14

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01/10/1987

Return made up to 06/07/87; full list of members

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24/11/1986

Return made up to 15/09/86; full list of members

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14/06/1986

Accounts for a small company made up to 1984-11-14

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01/10/1980

Certificate of change of name

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26/09/1961

Miscellaneous

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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

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

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
Sacks, Cissie	Director	28/10/1994 - 13/05/2010	-
Richardson, David James	Director	25/03/1992 - 05/04/1993	4

Persons with Significant Control

No PSC data available.

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Description

About ARMOURSHIELD ONE LTD

ARMOURSHIELD ONE LTD is an(a) Dissolved company incorporated on 26/09/1961 with the registered office located at C/O BTMR LIMITED, Century Buildings, 14 St. Mary's Parsonage, Manchester M3 2DF. There is currently no 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 ARMOURSHIELD ONE LTD?

ARMOURSHIELD ONE LTD is currently Dissolved. It was registered on 26/09/1961 and dissolved on 08/01/2014.

Where is ARMOURSHIELD ONE LTD located?

ARMOURSHIELD ONE LTD is registered at C/O BTMR LIMITED, Century Buildings, 14 St. Mary's Parsonage, Manchester M3 2DF.

What does ARMOURSHIELD ONE LTD do?

ARMOURSHIELD ONE LTD operates in the Preparation and spinning of other textile fibres (17.17 - SIC 2003) sector.

What is the latest filing for ARMOURSHIELD ONE LTD?

The latest filing was on 08/01/2014: Final Gazette dissolved following liquidation.