ARMOR PRODUCTS INTERNATIONAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/08/1216 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/05/1216 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012:LIQ. CASE NO.1 |
16/05/1216 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU |
22/08/1122 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
22/08/1122 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008709,00009284 |
22/08/1122 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
21/06/1121 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
06/07/106 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY WARREN JACOBS / 12/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS GRAHAM / 11/11/2009 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT O'BRIEN / 11/11/2009 |
06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
07/07/097 July 2009 | DIRECTOR RESIGNED ROBERT PRICE |
06/07/096 July 2009 | DIRECTOR'S PARTICULARS ROBERT PRICE |
06/07/096 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/12/082 December 2008 | DIRECTOR'S PARTICULARS BRADLEY JACOBS |
27/11/0827 November 2008 | DIRECTOR'S PARTICULARS BRADLEY JACOBS |
11/07/0811 July 2008 | DIRECTOR'S PARTICULARS ROBERT PRICE |
11/07/0811 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
21/11/0721 November 2007 | DIRECTOR RESIGNED |
20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL |
26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
26/09/0726 September 2007 | SECRETARY RESIGNED |
30/08/0730 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: CRANFIELD ROAD HORWICH BOLTON GREATER MANCHESTER BL6 4SB |
06/08/076 August 2007 | NEW SECRETARY APPOINTED |
06/08/076 August 2007 | DIRECTOR RESIGNED |
06/08/076 August 2007 | DIRECTOR RESIGNED |
06/08/076 August 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
21/06/0621 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/08/0510 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: INDUSTRIAL MILL BOLTON ROAD WESTHOUGHTON BOLTON BL5 3DZ |
03/08/043 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
08/06/048 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/04 |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/10/0319 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
19/06/0319 June 2003 | SECRETARY RESIGNED |
19/06/0319 June 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
19/06/0319 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
24/01/0324 January 2003 | |
24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: EGGINTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD |
24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
24/01/0324 January 2003 | SECRETARY RESIGNED |
09/01/039 January 2003 | COMPANY NAME CHANGED SUPERCRAFT (EUROPE) LIMITED CERTIFICATE ISSUED ON 09/01/03; RESOLUTION PASSED ON 23/12/02 |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/06/0220 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
25/07/0125 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/11/007 November 2000 | SECRETARY'S PARTICULARS CHANGED |
26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
26/10/0026 October 2000 | DIRECTOR RESIGNED |
18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
07/09/007 September 2000 | RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
09/09/999 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
13/07/9913 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: G OFFICE CHANGED 22/06/99 INDUSTRIAL MILL OFF BOLTON ROAD WESTHOUGHTON BOLTON BL5 3DZ |
22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
22/06/9922 June 1999 | DIRECTOR RESIGNED |
22/06/9922 June 1999 | DIRECTOR RESIGNED |
27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | DIRECTOR RESIGNED |
30/09/9830 September 1998 | DIRECTOR RESIGNED |
30/09/9830 September 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
27/12/9727 December 1997 | FULL ACCOUNTS MADE UP TO 27/12/97 |
11/11/9711 November 1997 | COMPANY NAME CHANGED SUPERCRAFT(GARMENTS)LIMITED CERTIFICATE ISSUED ON 12/11/97 |
29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: G OFFICE CHANGED 29/10/97 140, KINGSWAY MANCHESTER M19 1BB |
31/07/9731 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
17/04/9717 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
17/04/9717 April 1997 | SECRETARY RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
20/12/9620 December 1996 | SECRETARY'S PARTICULARS CHANGED |
25/06/9625 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
17/02/9617 February 1996 | SECRETARY'S PARTICULARS CHANGED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/06/9527 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
23/03/9523 March 1995 | DIRECTOR RESIGNED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
07/07/947 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
07/07/947 July 1994 | |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
20/07/9320 July 1993 | SECRETARY'S PARTICULARS CHANGED |
20/07/9320 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
20/07/9320 July 1993 | |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
11/08/9211 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
11/08/9211 August 1992 | |
23/07/9223 July 1992 | REGISTERED OFFICE CHANGED ON 23/07/92 FROM: G OFFICE CHANGED 23/07/92 INDUSTRIAL MILL BOLTON ROAD WESTBOUGHTON BL5 3DZ |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
22/07/9122 July 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
22/07/9122 July 1991 | |
16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/05/9113 May 1991 | DIRECTOR RESIGNED |
11/03/9111 March 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: G OFFICE CHANGED 11/03/91 ALLIANCE MILL WILLOW STREET OLDHAM LANCS OL1 3QD |
10/02/9110 February 1991 | NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
10/10/9010 October 1990 | DIRECTOR RESIGNED |
08/08/908 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
28/03/9028 March 1990 | DIRECTOR RESIGNED |
08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
18/12/8918 December 1989 | DIRECTOR RESIGNED |
31/07/8931 July 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
10/01/8910 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/8910 January 1989 | ADOPT MEM AND ARTS 221288 |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
23/12/8823 December 1988 | ARTICLES OF ASSOCIATION |
23/12/8823 December 1988 | ALTER MEM AND ARTS |
28/10/8828 October 1988 | NEW DIRECTOR APPOINTED |
28/07/8828 July 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/09/8718 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
10/08/8710 August 1987 | DIRECTOR RESIGNED |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
02/08/862 August 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
30/01/8030 January 1980 | MEMORANDUM OF ASSOCIATION |
30/06/5930 June 1959 | INCREASE IN NOMINAL CAPITAL |
22/05/3722 May 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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