ARMSTRONG ONE LIMITED

Key Data

Status

Dissolved

Company No.

04703441

Incorporation date

18/03/2003

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

15/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (16 pages)

15/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

12/10/2011

Liquidators' statement of receipts and payments to 2011-09-22

View PDF (6 pages)

12/05/2011

Liquidators' statement of receipts and payments to 2011-03-21

View PDF (6 pages)

08/11/2010

Liquidators' statement of receipts and payments to 2010-09-21

View PDF (6 pages)

22/04/2010

Liquidators' statement of receipts and payments to 2010-03-21

View PDF (6 pages)

27/09/2009

Liquidators' statement of receipts and payments to 2009-09-21

View PDF (6 pages)

15/10/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (1 pages)

09/10/2008

Registered office changed on 10/10/2008 from 7 vision business centre bulwell nottingham NG8 6EF

View PDF (1 pages)

02/10/2008

Statement of affairs with form 4.19

View PDF (5 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (2 pages)

29/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2007

Registered office changed on 30/05/07 from: unit 13 faraday court first avenue cenrum 100 burton on trent staffs DE14 2WX

View PDF (1 pages)

29/04/2007

Return made up to 19/03/07; full list of members

View PDF (8 pages)

29/04/2007

Location of register of members address changed

View PDF (0 pages)

04/12/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

22/10/2006

Registered office changed on 23/10/06 from: the threshing barn barr hall drakelow road walton on trent derbyshire DE1L 8NB

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

24/09/2006

Accounting reference date shortened from 30/11/06 to 31/08/06

View PDF (1 pages)

11/09/2006

Registered office changed on 12/09/06 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

05/09/2006

Resolutions

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05/09/2006

Resolutions

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05/09/2006

Resolutions

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05/09/2006

Resolutions

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05/09/2006

Resolutions

View PDF (1 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

Return made up to 19/03/06; full list of members

View PDF (6 pages)

16/05/2006

Registered office changed on 17/05/06 from: bermuda house first avenue burton on trent staffordshire DE14 2TB

View PDF (1 pages)

11/05/2006

Certificate of change of name

View PDF (2 pages)

07/11/2005

Location of register of directors' interests

View PDF (1 pages)

07/11/2005

Location of register of members

View PDF (1 pages)

04/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

05/07/2004

Accounts for a small company made up to 2003-11-30

View PDF (6 pages)

29/06/2004

Registered office changed on 30/06/04 from: 21 saint thomas street bristol BS1 6JS

View PDF (1 pages)

17/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (2 pages)

20/05/2004

Return made up to 19/03/04; full list of members

View PDF (5 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

17/11/2003

Ad 03/07/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/11/2003

Accounting reference date shortened from 31/03/04 to 30/11/03

View PDF (1 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2003

New director appointed

View PDF (2 pages)

07/09/2003

Memorandum and Articles of Association

View PDF (9 pages)

03/09/2003

Registered office changed on 04/09/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/09/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Certificate of change of name

View PDF (2 pages)

26/08/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

18/03/2003

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

29/11/2005

Last change occurred

29/11/2005

Accounts

Total Exemption Small

Last made up date

29/11/2005

Next account date

29/11/2006

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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
Mr Steven Withers	Director	03/10/2006 - 14/05/2007	52
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/03/2003 - 02/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/03/2003 - 02/07/2003	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	02/07/2003 - 02/07/2004	1336
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	07/04/2005 - 08/08/2006	1437

Persons with Significant Control

No PSC data available.

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Description

About ARMSTRONG ONE LIMITED

ARMSTRONG ONE LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at Aston House, 5 Aston Road North, Birmingham B6 4DS. 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 ARMSTRONG ONE LIMITED?

ARMSTRONG ONE LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 15/04/2012.

Where is ARMSTRONG ONE LIMITED located?

ARMSTRONG ONE LIMITED is registered at Aston House, 5 Aston Road North, Birmingham B6 4DS.

What does ARMSTRONG ONE LIMITED do?

ARMSTRONG ONE LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ARMSTRONG ONE LIMITED?

The latest filing was on 15/04/2012: Final Gazette dissolved following liquidation.