A.R.M. CONSTRUCTION LIMITED


Registered number: 03188383
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Name: A.R.M. CONSTRUCTION LIMITED
A.R.M. CONSTRUCTION LTD
Address: ST MARTINS HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE
Incorporation Date: 1996-04-19

Company status: Dissolved


Company Documents

date name form type
2018-05-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-08-09 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016 4.68
2015-06-15 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM101 WELLSWAYKEYNSHAMBRISTOLBS31 1HZENGLAND AD01
2015-06-12 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2015-03-13 REGISTERED OFFICE CHANGED ON 13/03/2015 FROMTHE OLD COAL YARD LOVES LANEFARMBOROUGHBATHBA2 0AZ AD01
2014-02-24 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-19 19/04/14 FULL LIST AR01
2013-05-14 APPOINTMENT TERMINATED, DIRECTOR SIMON SOUTHGATE TM01
2013-05-14 DIRECTOR APPOINTED MRS GLYNIS DAWN MCARDLE AP01
2013-05-22 19/04/13 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-03-05 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-16 19/04/12 FULL LIST AR01
2011-06-08 19/04/11 FULL LIST AR01
2011-02-23 31/05/10 TOTAL EXEMPTION SMALL AA
2010-07-15 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCARDLE TM01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RONALD MCARDLE / 10/04/2010 CH01
2010-02-23 PREVEXT FROM 24/05/2009 TO 06/06/2009 AA01
2010-03-07 31/05/09 TOTAL EXEMPTION SMALL AA
2010-07-15 DIRECTOR APPOINTED MR SIMON ALAN GEORGE SOUTHGATE AP01
2010-04-21 REGISTERED OFFICE CHANGED ON 21/04/2010 FROMC/O AVALON ACCOUNTANCY 56 ELM TREE ROADLOCKINGWESTON SUPER MARENORTH SOMERSETBS24 8DN AD01
2010-07-12 19/04/10 FULL LIST AR01
2010-07-15 APPOINTMENT TERMINATED, SECRETARY GLYNIS MCARDLE TM02
2009-02-20 31/05/07 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2009-02-20 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2009-07-03 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2009-05-01 31/05/08 TOTAL EXEMPTION SMALL AA
2009-02-20 LOCATION OF DEBENTURE REGISTER 190
2009-03-25 PREVSHO FROM 25/05/2008 TO 24/05/2008 225
2009-02-21 DISS40 (DISS40(SOAD)) DISS40
2009-02-20 SECRETARY APPOINTED MRS GLYNIS DAWN MCARDLE 288a
2009-02-20 REGISTERED OFFICE CHANGED ON 20/02/2009 FROMC/O BARTON ACCOUNTANCY SERVICES56 ELM TREE ROADLOCKING, WESTON SUPER MARENORTH SOMERSETBS24 8DN 287
2009-02-20 LOCATION OF REGISTER OF MEMBERS 353
2008-12-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2008-12-09 FIRST GAZETTE GAZ1
2007-09-12 DIRECTOR RESIGNED 288b
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/05/06 AA
2007-09-12 DIRECTOR RESIGNED 288b
2007-03-30 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 25/05/06 225
2007-09-12 DIRECTOR RESIGNED 288b
2007-09-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-30 REGISTERED OFFICE CHANGED ON 30/03/07 FROM:C/0 BARTON ACCOUNTANCY SERVICESTHE BUNGALOW MILL ROADBARTON ST DAVIDSOMERTON SOMERSET TA11 6DF 287
2007-09-12 SECRETARY RESIGNED 288b
2006-10-11 LOCATION OF REGISTER OF MEMBERS 353
2006-10-12 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363a
2006-10-12 REGISTERED OFFICE CHANGED ON 12/10/06 FROM:THE BUNGALOW MILL ROADBARTON ST DAVIDSOMERTON SOMERSETTA11 6DF 287
2006-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-10-11 LOCATION OF DEBENTURE REGISTER 190
2005-08-26 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2005-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-07-22 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363s
2004-04-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-10-10 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS 363s
2003-04-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-09-24 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS 363s

Last update: 2020-07-01 16:10:18