ARMOURY SQUARE LIMITED

Company number 00097873

Date	Type	Description	View / Download
16 Oct 2019	TM02	Termination of appointment of Quayseco Limited as a secretary on 8 June 2015	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Martin John Dennis Hall as a director on 24 March 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Malachy Mcreynolds as a director on 24 March 2016	(2 pages)
08 Jun 2015	AC92	Restoration by order of the court	(5 pages)
06 Oct 2007	LIQ	Dissolved	(1 page)
06 Jul 2007	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
07 Nov 2006	287	Registered office changed on 07/11/06 from: greenbank bristol BS5 6EL	(1 page)
06 Nov 2006	4.70	Declaration of solvency	(3 pages)
31 Oct 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Oct 2006	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
09 Jun 2006	363a	Return made up to 09/06/06; full list of members	(3 pages)
03 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Mar 2006	288a	New director appointed	(3 pages)
28 Mar 2006	288a	New director appointed	(2 pages)
28 Mar 2006	288a	New director appointed	(3 pages)
14 Mar 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	288b	Secretary resigned	(1 page)
19 Jan 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)