ARMOURY DEMOLITION AND RECYCLING LIMITED

Key Data

Status

Active

Company No.

02287126

Incorporation date

14/08/1988

Size

Medium

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/1988)

14/12/2017

Restoration by order of the court

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28/02/2016

Final Gazette dissolved following liquidation

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06/05/2015

Deferment of dissolution (voluntary)

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17/04/2015

Liquidators' statement of receipts and payments to 2015-02-09

View PDF (13 pages)

25/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

19/12/2014

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (12 pages)

13/12/2013

Liquidators' statement of receipts and payments to 2013-12-08

View PDF (13 pages)

09/01/2013

Liquidators' statement of receipts and payments to 2012-12-08

View PDF (11 pages)

09/12/2011

Administrator's progress report to 2011-12-02

View PDF (14 pages)

09/12/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

09/12/2011

Administrator's progress report to 2011-11-04

View PDF (15 pages)

13/10/2011

Administrator's progress report to 2011-05-04

View PDF (15 pages)

06/07/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/06/2011

Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 2011-06-21

View PDF (2 pages)

25/05/2011

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

10/05/2011

Notice of resignation of an administrator

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02/03/2011

Statement of administrator's proposal

View PDF (75 pages)

17/01/2011

Registered office address changed from 251 Bordesley Green Road Bordesley Green Birmingham West Midlands B9 5EX on 2011-01-17

View PDF (2 pages)

13/01/2011

Appointment of an administrator

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23/11/2010

Termination of appointment of Elizabeth Mclean as a director

View PDF (2 pages)

17/11/2010

Termination of appointment of Ann Mclean as a director

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17/11/2010

Termination of appointment of Ajay Mahan as a director

View PDF (2 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (6 pages)

04/11/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

06/09/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (7 pages)

25/08/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

25/08/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

05/03/2010

Accounts for a medium company made up to 2009-06-30

View PDF (22 pages)

11/01/2010

Appointment of Mr Ajay Mahan as a director

View PDF (2 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/11/2009

Termination of appointment of Ajay Mahan as a director

View PDF (1 pages)

24/11/2009

Appointment of Mr Ajay Mahan as a director

View PDF (2 pages)

14/09/2009

Capitals not rolled up

View PDF (2 pages)

10/09/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

10/09/2009

Director's change of particulars / anthony mclean / 25/06/2008

View PDF (1 pages)

10/09/2009

Location of register of members

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05/09/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

04/12/2008

Accounts for a medium company made up to 2008-06-30

View PDF (19 pages)

24/09/2008

Director appointed elizabeth mary mclean

View PDF (2 pages)

26/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

29/03/2008

Accounts for a medium company made up to 2007-06-30

View PDF (18 pages)

13/03/2008

Return made up to 25/06/07; full list of members

View PDF (3 pages)

18/02/2008

New director appointed

View PDF (2 pages)

28/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

21/07/2006

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

View PDF (6 pages)

04/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

11/07/2005

Return made up to 25/06/05; full list of members

View PDF (6 pages)

09/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

25/08/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

08/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

24/09/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Certificate of change of name

View PDF (2 pages)

24/06/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

14/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

06/02/2002

Secretary's particulars changed

View PDF (1 pages)

10/07/2001

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

View PDF (6 pages)

13/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

04/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

29/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

09/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

10/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/08/1998

New secretary appointed

View PDF (2 pages)

10/07/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

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22/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

08/07/1996

Return made up to 25/06/95; no change of members

View PDF (4 pages)

08/07/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (6 pages)

12/02/1996

Registered office changed on 12/02/96 from: mclean house, armoury road small heath birmingham B11 2RJ.

View PDF (1 pages)

28/04/1995

Accounting reference date extended from 31/03 to 30/06

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02/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

08/08/1994

Director resigned

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08/08/1994

Return made up to 25/06/94; no change of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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03/09/1993

Return made up to 25/06/93; full list of members

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04/02/1993

Accounts for a small company made up to 1992-03-31

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20/01/1993

Resolutions

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08/11/1992

Registered office changed on 08/11/92 from: sterling house 71 francis road edgbaston birmingham B16 8SP

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13/08/1992

Full accounts made up to 1990-03-31

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04/08/1992

Particulars of mortgage/charge

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06/07/1992

Accounts for a small company made up to 1991-03-31

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14/05/1992

Return made up to 25/06/91; no change of members

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10/04/1992

Secretary's particulars changed;new director appointed

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10/04/1992

New director appointed

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17/12/1991

First Gazette notice for compulsory strike-off

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13/12/1991

Compulsory strike-off action has been discontinued

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08/05/1991

Auditor's resignation

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11/01/1991

Auditor's resignation

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02/08/1990

Return made up to 25/06/90; full list of members

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07/06/1990

Accounting reference date shortened from 30/06 to 31/03

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30/05/1990

Full accounts made up to 1989-06-30

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30/01/1990

Director resigned;new director appointed

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30/01/1990

Return made up to 31/12/89; full list of members

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21/03/1989

Memorandum and Articles of Association

View PDF (15 pages)

14/03/1989

Director resigned;new director appointed

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14/03/1989

Registered office changed on 14/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY

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14/03/1989

Secretary resigned;new secretary appointed

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10/03/1989

Accounting reference date extended from 31/03 to 30/06

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23/02/1989

Resolutions

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16/02/1989

Certificate of change of name

View PDF (2 pages)

15/08/1988

Incorporation

View PDF (15 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

29/06/2009

Next confirmation date

24/06/2017

Last change occurred

29/06/2009

Accounts

Medium

Last made up date

29/06/2009

Next account date

29/06/2010

Next due on

30/03/2011

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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
Mahan, Ajay Kumar	Director	11/01/2010 - 17/06/2010	64
Mahan, Ajay Kumar	Director	13/11/2009 - 13/11/2009	64
Mclean, Ann	Director	05/12/2007 - 16/06/2010	-
Mclean, Elizabeth Mary	Director	10/09/2008 - 16/06/2010	1
Mclean, Christopher	Secretary	22/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARMOURY DEMOLITION AND RECYCLING LIMITED

ARMOURY DEMOLITION AND RECYCLING LIMITED is an(a) Active company incorporated on 14/08/1988 with the registered office located at CBA, 39 Castle Street, Leicester LE1 5WN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARMOURY DEMOLITION AND RECYCLING LIMITED?

ARMOURY DEMOLITION AND RECYCLING LIMITED is currently Active. It was registered on 14/08/1988 and dissolved on 27/02/2016.

Where is ARMOURY DEMOLITION AND RECYCLING LIMITED located?

ARMOURY DEMOLITION AND RECYCLING LIMITED is registered at CBA, 39 Castle Street, Leicester LE1 5WN.

What does ARMOURY DEMOLITION AND RECYCLING LIMITED do?

ARMOURY DEMOLITION AND RECYCLING LIMITED operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for ARMOURY DEMOLITION AND RECYCLING LIMITED?

The latest filing was on 14/12/2017: Restoration by order of the court.