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ARM SERVICES LTD

Company number 04632285

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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)
25 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2013 4.68 Liquidators' statement of receipts and payments to 25 September 2013
04 Oct 2012 AD01 Registered office address changed from Unit 3 Leylands House Molesey Road Walton on Thames Surrey KT12 3PW on 4 October 2012
04 Oct 2012 4.20 Statement of affairs with form 4.19
04 Oct 2012 600 Appointment of a voluntary liquidator
04 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1,667
24 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 July 2011
25 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
24 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Feb 2009 363a Return made up to 09/01/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
12 Feb 2008 363a Return made up to 09/01/08; full list of members
02 Dec 2007 288a New director appointed
21 Aug 2007 AA Total exemption full accounts made up to 31 January 2007
26 Mar 2007 363s Return made up to 09/01/07; full list of members
11 Nov 2006 88(2)R Ad 25/09/06--------- £ si 667@1=667 £ ic 1000/1667
11 Nov 2006 123 Nc inc already adjusted 25/09/06
11 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association