ARMSTRONG LAING LIMITED

Key Data

Status

Dissolved

Company No.

02503699

Incorporation date

20/05/1990

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1990)

27/06/2013

Final Gazette dissolved following liquidation

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27/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

29/05/2012

Registered office address changed from 5 New Street Square London EC4A 3TW on 2012-05-30

View PDF (1 pages)

29/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/05/2012

Resolutions

View PDF (1 pages)

29/05/2012

Declaration of solvency

View PDF (7 pages)

10/04/2012

Appointment of Mr Steven Michael Winter as a director on 2012-03-31

View PDF (2 pages)

10/04/2012

Termination of appointment of Timothy Taihibou Michael Frederic Noble as a director on 2012-04-01

View PDF (1 pages)

10/04/2012

Termination of appointment of Frederic Arrouays as a director on 2012-04-01

View PDF (1 pages)

10/04/2012

Appointment of Elena Shishkina as a director on 2012-03-31

View PDF (2 pages)

16/11/2011

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

View PDF (3 pages)

28/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (7 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

20/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (7 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

29/06/2010

Appointment of Mr Timothy Noble as a director

View PDF (3 pages)

24/06/2010

Termination of appointment of Benoit Fouilland as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Brian Stine as a director

View PDF (1 pages)

10/02/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

30/11/2009

Director's details changed for Benoit Jean-Claude Marie Fouilland on 2009-11-01

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (5 pages)

26/05/2009

Auditor's resignation

View PDF (1 pages)

19/05/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

26/03/2009

Full accounts made up to 2007-09-30

View PDF (23 pages)

18/02/2009

Appointment Terminated Director michael sherratt

View PDF (1 pages)

18/02/2009

Appointment Terminated Director donald maccormick

View PDF (1 pages)

18/02/2009

Director appointed frederic arrouays

View PDF (2 pages)

18/02/2009

Director appointed brian stine

View PDF (3 pages)

18/02/2009

Director appointed benoit jean-claude marie fouilland

View PDF (3 pages)

04/12/2008

Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

17/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

03/08/2008

Group of companies' accounts made up to 2006-09-30

View PDF (33 pages)

17/01/2008

Director resigned

View PDF (1 pages)

07/10/2007

Return made up to 18/09/07; full list of members

View PDF (4 pages)

13/02/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

20/11/2006

Return made up to 18/09/06; change of members

View PDF (6 pages)

30/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

Ad 03/10/06--------- £ si [email protected]=17339 £ ic 173024/190363

View PDF (18 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

26/10/2006

Registered office changed on 27/10/06 from: 25 king street knutsford cheshire WA16 6DW

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

22/10/2006

New secretary appointed

View PDF (2 pages)

10/09/2006

Application for reregistration from PLC to private

View PDF (1 pages)

10/09/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/09/2006

Resolutions

View PDF (0 pages)

10/09/2006

Re-registration of Memorandum and Articles

View PDF (28 pages)

10/09/2006

Resolutions

View PDF (1 pages)

05/09/2006

Group of companies' accounts made up to 2006-01-31

View PDF (27 pages)

07/02/2006

Ad 26/01/06--------- £ si [email protected]=100 £ ic 172924/173024

View PDF (0 pages)

12/10/2005

Return made up to 18/09/05; full list of members

View PDF (11 pages)

29/08/2005

Group of companies' accounts made up to 2005-01-31

View PDF (25 pages)

11/08/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

17/06/2005

Return made up to 21/05/05; full list of members

View PDF (25 pages)

17/06/2005

Director's particulars changed

View PDF (0 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

Director resigned

View PDF (1 pages)

09/03/2005

Ad 26/01/05--------- £ si [email protected]=750 £ ic 172924/173674

View PDF (2 pages)

01/02/2005

Ad 26/01/05--------- £ si [email protected]=750 £ ic 172174/172924

View PDF (2 pages)

30/01/2005

Secretary resigned

View PDF (1 pages)

30/01/2005

New secretary appointed

View PDF (1 pages)

27/10/2004

Ad 24/08/04-31/08/04 £ si [email protected]=22071 £ ic 150103/172174

View PDF (2 pages)

30/08/2004

Group of companies' accounts made up to 2004-01-31

View PDF (25 pages)

11/07/2004

Memorandum and Articles of Association

View PDF (24 pages)

11/07/2004

Resolutions

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11/07/2004

Resolutions

View PDF (0 pages)

11/07/2004

Resolutions

View PDF (10 pages)

20/06/2004

Return made up to 21/05/04; no change of members

View PDF (9 pages)

27/08/2003

Return made up to 21/05/03; full list of members

View PDF (10 pages)

26/06/2003

Group of companies' accounts made up to 2003-01-31

View PDF (26 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

17/08/2002

New director appointed

View PDF (2 pages)

15/08/2002

Group of companies' accounts made up to 2002-01-31

View PDF (24 pages)

26/05/2002

Return made up to 21/05/02; no change of members

View PDF (8 pages)

26/05/2002

Secretary's particulars changed

View PDF (0 pages)

08/04/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

06/07/2001

Group of companies' accounts made up to 2001-01-31

View PDF (25 pages)

23/05/2001

Return made up to 21/05/01; no change of members

View PDF (8 pages)

23/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Director resigned

View PDF (1 pages)

12/06/2000

Return made up to 21/05/00; full list of members

View PDF (8 pages)

05/06/2000

Full group accounts made up to 2000-01-31

View PDF (32 pages)

31/05/2000

Registered office changed on 01/06/00 from: canute court toft road knutsford cheshire WA16 0NL

View PDF (1 pages)

11/11/1999

Resolutions

View PDF (0 pages)

11/11/1999

Resolutions

View PDF (52 pages)

31/08/1999

Full group accounts made up to 1999-01-31

View PDF (26 pages)

15/06/1999

Return made up to 21/05/99; full list of members

View PDF (7 pages)

14/04/1999

New director appointed

View PDF (2 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

16/12/1998

Nc inc already adjusted 03/12/98

View PDF (2 pages)

16/12/1998

Resolutions

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16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (0 pages)

16/12/1998

Resolutions

View PDF (26 pages)

20/08/1998

Full group accounts made up to 1998-01-31

View PDF (24 pages)

20/07/1998

Director resigned

View PDF (0 pages)

25/05/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

04/03/1998

New director appointed

View PDF (2 pages)

08/02/1998

Resolutions

View PDF (0 pages)

08/02/1998

Resolutions

View PDF (0 pages)

08/02/1998

Resolutions

View PDF (0 pages)

08/02/1998

Resolutions

View PDF (0 pages)

08/02/1998

Resolutions

View PDF (0 pages)

08/02/1998

Resolutions

View PDF (4 pages)

08/02/1998

Nc inc already adjusted 12/12/97

View PDF (1 pages)

21/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

Ad 11/12/97--------- £ si [email protected]=73644 £ ic 53000/126644

View PDF (4 pages)

28/12/1997

New director appointed

View PDF (2 pages)

14/12/1997

Resolutions

View PDF (1 pages)

14/12/1997

£ nc 200000/1100000 05/12/97

View PDF (1 pages)

31/08/1997

Full group accounts made up to 1997-01-31

View PDF (22 pages)

15/07/1997

Registered office changed on 16/07/97 from: 79 dane road sale cheshire M33 7BP

View PDF (1 pages)

24/06/1997

Return made up to 21/05/97; no change of members

View PDF (4 pages)

24/06/1997

Secretary's particulars changed

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06/03/1997

Auditor's resignation

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25/01/1997

Registered office changed on 26/01/97 from: 22-24 princess street knutsford cheshire WA16 6BU

View PDF (1 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

New secretary appointed

View PDF (2 pages)

01/12/1996

Full group accounts made up to 1996-01-31

View PDF (23 pages)

27/06/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

23/08/1995

S-div 04/08/95

View PDF (1 pages)

23/08/1995

Resolutions

View PDF (0 pages)

23/08/1995

Resolutions

View PDF (1 pages)

10/08/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

10/08/1995

Resolutions

View PDF (1 pages)

10/08/1995

Auditor's report

View PDF (1 pages)

10/08/1995

Auditor's statement

View PDF (1 pages)

10/08/1995

Balance Sheet

View PDF (1 pages)

10/08/1995

Re-registration of Memorandum and Articles

View PDF (11 pages)

10/08/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

10/08/1995

Application for reregistration from private to PLC

View PDF (1 pages)

07/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (10 pages)

19/07/1995

Resolutions

View PDF (1 pages)

19/07/1995

£ nc 100100/200000 21/12/92

View PDF (1 pages)

01/06/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/11/1994

Accounts for a small company made up to 1994-01-31

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21/08/1994

Return made up to 21/05/94; no change of members

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21/08/1994

Registered office changed on 22/08/94

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01/02/1994

Return made up to 21/05/93; full list of members

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23/11/1993

Accounts for a small company made up to 1993-01-31

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14/02/1993

Resolutions

View PDF (1 pages)

14/02/1993

£ nc 200000/200100 14/12/92

View PDF (1 pages)

22/11/1992

Accounts for a small company made up to 1992-01-31

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17/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1992

Return made up to 21/05/92; no change of members

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12/04/1992

Full accounts made up to 1991-01-31

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03/03/1992

Return made up to 21/05/91; full list of members

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11/02/1992

Registered office changed on 12/02/92 from: the polygon stamford road bowdon cheshire WA14 2JU

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11/02/1992

Secretary resigned;new secretary appointed

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24/03/1991

Ad 08/03/91--------- £ si 14900@1=14900 £ ic 100/15000

View PDF (2 pages)

04/03/1991

Secretary resigned;new secretary appointed

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07/02/1991

New director appointed

View PDF (2 pages)

21/01/1991

Accounting reference date notified as 31/01

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12/01/1991

Resolutions

View PDF (1 pages)

12/01/1991

£ nc 100000/200000 17/12/90

View PDF (1 pages)

05/12/1990

Ad 03/12/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/06/1990

Secretary resigned

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20/05/1990

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Shishkina, Elena	Director	30/03/2012 - Present	8
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	01/10/2006 - Present	546
Mr Henry Stewart Milton Allen	Director	07/03/2001 - 06/02/2002	7
Arrouays, Frederic	Director	04/01/2009 - 31/03/2012	9
Fouilland, Benoit Jean-Claude Marie	Director	04/01/2009 - 31/05/2010	7

Persons with Significant Control

No PSC data available.

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Description

About ARMSTRONG LAING LIMITED

ARMSTRONG LAING LIMITED is an(a) Dissolved company incorporated on 20/05/1990 with the registered office located at The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. 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 ARMSTRONG LAING LIMITED?

ARMSTRONG LAING LIMITED is currently Dissolved. It was registered on 20/05/1990 and dissolved on 27/06/2013.

Where is ARMSTRONG LAING LIMITED located?

ARMSTRONG LAING LIMITED is registered at The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does ARMSTRONG LAING LIMITED do?

ARMSTRONG LAING LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ARMSTRONG LAING LIMITED?

The latest filing was on 27/06/2013: Final Gazette dissolved following liquidation.