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Armstrong Massey (Beverley) Limited

Documents

Total Documents63
Total Pages337

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off
12 January 2016First Gazette notice for voluntary strike-off
30 December 2015Application to strike the company off the register
15 October 2015Previous accounting period extended from 30 June 2015 to 30 September 2015
17 August 2015Termination of appointment of Gavin Peter Billam as a director on 30 July 2015
15 January 2015Accounts for a dormant company made up to 30 June 2014
19 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
30 May 2014Secretary's details changed for Victoria Louise Popely on 22 March 2014
2 April 2014Secretary's details changed for Victoria Louise Ellis on 22 March 2014
18 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
10 December 2013Accounts for a dormant company made up to 30 June 2013
10 January 2013Accounts for a dormant company made up to 30 June 2012
19 December 2012Annual return made up to 18 December 2012 with a full list of shareholders
27 March 2012Accounts for a dormant company made up to 30 June 2011
19 December 2011Annual return made up to 18 December 2011 with a full list of shareholders
16 February 2011Accounts for a dormant company made up to 30 June 2010
6 January 2011Annual return made up to 18 December 2010 with a full list of shareholders
2 February 2010Accounts for a dormant company made up to 30 June 2009
21 December 2009Appointment of Diane Mary Turner as a director
21 December 2009Annual return made up to 18 December 2009 with a full list of shareholders
21 December 2009Appointment of Christoper James Turner as a director
21 December 2009Director's details changed for Mr Gavin Peter Billam on 18 December 2009
2 July 2009Appointment terminated director david turner
9 January 2009Return made up to 18/12/08; full list of members
9 January 2009Accounts for a dormant company made up to 30 June 2008
3 January 2008Return made up to 18/12/07; full list of members
29 December 2007Accounts for a dormant company made up to 30 June 2007
10 January 2007Accounts for a dormant company made up to 30 June 2006
3 January 2007Return made up to 18/12/06; full list of members
6 April 2006Accounts for a dormant company made up to 30 June 2005
9 January 2006Return made up to 18/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 March 2005Accounts for a dormant company made up to 30 June 2004
29 December 2004Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 September 2004Auditor's resignation
19 March 2004Full accounts made up to 30 June 2003
30 December 2003Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 March 2003Full accounts made up to 30 June 2002
31 December 2002Return made up to 18/12/02; full list of members
18 February 2002Accounts for a dormant company made up to 30 June 2001
27 December 2001Return made up to 18/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 2001Full accounts made up to 30 June 2000
27 December 2000Return made up to 18/12/00; full list of members
9 February 2000Full accounts made up to 30 June 1999
4 January 2000Return made up to 18/12/99; full list of members
22 February 1999Full accounts made up to 30 June 1998
19 February 1999New secretary appointed
18 January 1999Return made up to 18/12/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
5 June 1998Full accounts made up to 30 June 1997
1 February 1998Return made up to 18/12/97; full list of members
20 January 1997Return made up to 18/12/96; no change of members
2 May 1996Full accounts made up to 30 June 1995
17 January 1996Return made up to 18/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
9 February 1995Full accounts made up to 30 June 1994
31 March 1994Full accounts made up to 30 June 1993
13 April 1993Full accounts made up to 30 June 1992
18 January 1993Company name changed\certificate issued on 18/01/93
2 April 1992Full accounts made up to 30 June 1991
16 April 1991Full accounts made up to 30 June 1990
24 May 1990Full accounts made up to 30 June 1989
17 May 1988Full accounts made up to 30 June 1987
20 October 1987Accounts made up to 31 March 1986
6 August 1986Company name changed epicdrive LIMITED\certificate issued on 06/08/86
2 December 1985Incorporation
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