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ARMATURE WILSON LIMITED

Company number 02974072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2017 4.43 Notice of final account prior to dissolution
11 Oct 2016 LIQ MISC Insolvency:liquidators annual progress report to 04/08/2016
07 Oct 2014 AD01 Registered office address changed from 125 John Wilson Business Park Chestfield Whitstable Kent CT5 3QT to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 7 October 2014
06 Oct 2014 4.31 Appointment of a liquidator
16 Jun 2014 COCOMP Order of court to wind up
16 Jun 2014 AC92 Restoration by order of the court
14 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
08 May 2012 AR01 Annual return made up to 2 October 2011 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 280
08 May 2012 CH01 Director's details changed for Stephen John Hammond on 2 October 2011
21 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2012 AA Total exemption small company accounts made up to 5 September 2011
18 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 5 September 2011
24 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2011 TM01 Termination of appointment of David Fisher as a director
21 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Mar 2011 CERTNM Company name changed B. wilson (builders) LTD\certificate issued on 30/03/11
  • RES15 ‐ Change company name resolution on 2011-03-04
30 Mar 2011 CONNOT Change of name notice
24 Jan 2011 AR01 Annual return made up to 2 October 2010
23 Jul 2010 AP01 Appointment of David John Fisher as a director
23 Jul 2010 TM01 Termination of appointment of John Wilson as a director
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Nov 2009 AR01 Annual return made up to 2 October 2009