ARMLEY & WORTLEY FUNERAL SERVICE LIMITED

New Century House New Century House, Manchester, M60 4ES
StatusCONVERTED-CLOSED
Company No.01275412
Category
Incorporated31 Aug 1976
Age47 years, 8 months, 21 days
JurisdictionEngland Wales
Dissolution17 Oct 2012
Years11 years, 7 months, 4 days

SUMMARY

ARMLEY & WORTLEY FUNERAL SERVICE LIMITED is an converted-closed with number 01275412. It was incorporated 47 years, 8 months, 21 days ago, on 31 August 1976 and it was dissolved 11 years, 7 months, 4 days ago, on 17 October 2012. The company address is New Century House New Century House, Manchester, M60 4ES.



Company Fillings

Miscellaneous

Date: 17 Oct 2012

Category: Miscellaneous

Type: MISC

Description: Forms b & z- convert to I & ps

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Resolution

Date: 17 Oct 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 02 Aug 2012

Action Date: 31 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-31

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Accounts with accounts type dormant

Date: 11 May 2012

Action Date: 11 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-11

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Appoint person director company with name

Date: 16 Mar 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Oldale

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Termination director company with name

Date: 27 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Neil Walker

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Termination director company with name

Date: 25 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Hendry

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Annual return company with made up date full list shareholders

Date: 24 Aug 2011

Action Date: 31 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-31

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Accounts with accounts type dormant

Date: 27 Jun 2011

Action Date: 11 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-11

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Accounts with accounts type dormant

Date: 25 Sep 2010

Action Date: 11 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-11

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Change person director company with change date

Date: 19 Aug 2010

Action Date: 31 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-31

Officer name: Mr Neil James Walker

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Change person director company with change date

Date: 19 Aug 2010

Action Date: 31 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-31

Officer name: Mr George Murray Tinning

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Change person director company with change date

Date: 19 Aug 2010

Action Date: 31 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-31

Officer name: Mr David Buchan Hendry

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Annual return company with made up date full list shareholders

Date: 03 Aug 2010

Action Date: 31 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 26 Jul 2010

Action Date: 18 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-18

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Appoint person secretary company with name

Date: 26 Mar 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Caroline Jane Sellers

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Termination secretary company with name

Date: 26 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Katherine Eldridge

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Accounts with accounts type dormant

Date: 21 Oct 2009

Action Date: 10 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-10

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Legacy

Date: 23 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/07/09; full list of members

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Accounts with accounts type dormant

Date: 31 Oct 2008

Action Date: 12 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-12

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Resolution

Date: 01 Oct 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/07/08; full list of members

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Legacy

Date: 18 Jul 2008

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 23 Jan 2008

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jan 2008

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Jan 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 22 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Jan 2008

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Nov 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 17/01/08 to 11/01/08

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Accounts with accounts type dormant

Date: 27 Oct 2007

Action Date: 17 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-17

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Legacy

Date: 22 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 22/10/07 from: united co-operatives LTD sandbrook park rochdale lancashire OL11 1RY

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Legacy

Date: 25 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 18/07/07; full list of members

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Legacy

Date: 25 Jul 2007

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 15 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 May 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 May 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 May 2007

Category: Address

Type: 287

Description: Registered office changed on 15/05/07 from: benyon house ring road,middleton leeds,W.yorks LS10 4AA

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Legacy

Date: 17 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/06; full list of members

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Accounts with accounts type dormant

Date: 09 Jun 2006

Action Date: 14 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-14

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Legacy

Date: 17 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/05; no change of members

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Accounts with accounts type dormant

Date: 29 Apr 2005

Action Date: 14 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-14

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Legacy

Date: 03 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/04; no change of members

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Accounts with accounts type dormant

Date: 22 Jul 2004

Action Date: 14 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-14

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Legacy

Date: 23 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Jun 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Jun 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Jun 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jun 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 23 Jun 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type dormant

Date: 09 Aug 2003

Action Date: 15 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-15

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Legacy

Date: 25 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/03; full list of members

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Accounts with accounts type total exemption small

Date: 18 Aug 2002

Action Date: 16 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-16

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Legacy

Date: 25 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/02; full list of members

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Accounts with accounts type dormant

Date: 12 Nov 2001

Action Date: 17 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-17

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Legacy

Date: 31 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/01; full list of members

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Accounts with accounts type full

Date: 19 Dec 2000

Action Date: 15 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-15

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Legacy

Date: 01 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/00; full list of members

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Accounts with accounts type full

Date: 12 Oct 1999

Action Date: 16 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-16

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Legacy

Date: 17 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/99; no change of members

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Legacy

Date: 29 Jul 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 29 Jul 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/98; full list of members

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Accounts with accounts type full

Date: 28 Jul 1998

Action Date: 17 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-17

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Accounts with accounts type full

Date: 27 Jul 1997

Action Date: 18 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-18

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Legacy

Date: 27 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/97; full list of members

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Legacy

Date: 02 Apr 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 Apr 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Oct 1996

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Oct 1996

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 28 Aug 1996

Action Date: 20 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-20

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Legacy

Date: 14 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/96; full list of members

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Legacy

Date: 10 Oct 1995

Category: Address

Type: 287

Description: Registered office changed on 10/10/95 from: 82 york rd leeds 9

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Legacy

Date: 10 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/95; no change of members

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Accounts with accounts type full

Date: 09 Apr 1995

Action Date: 21 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-21

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Accounts with accounts type full

Date: 01 Aug 1994

Action Date: 15 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-15

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Legacy

Date: 01 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/94; no change of members

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Accounts with accounts type full

Date: 29 Aug 1993

Action Date: 17 Jan 1993

Category: Accounts

Type: AA

Made up date: 1993-01-17

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Legacy

Date: 29 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/93; full list of members

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Accounts with accounts type full

Date: 27 Aug 1992

Action Date: 19 Jan 1992

Category: Accounts

Type: AA

Made up date: 1992-01-19

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Legacy

Date: 27 Aug 1992

Category: Annual-return

Type: 363s

Description: Return made up to 18/07/92; no change of members

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Accounts with accounts type full

Date: 17 Sep 1991

Action Date: 19 Jan 1991

Category: Accounts

Type: AA

Made up date: 1991-01-19

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Legacy

Date: 19 Aug 1991

Category: Annual-return

Type: 363b

Description: Return made up to 18/07/91; no change of members

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Legacy

Date: 21 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 18/07/90; full list of members

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Accounts with accounts type full

Date: 10 Aug 1990

Action Date: 20 Jan 1990

Category: Accounts

Type: AA

Made up date: 1990-01-20

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Legacy

Date: 17 Aug 1989

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 01 Aug 1989

Category: Annual-return

Type: 363

Description: Return made up to 25/07/89; no change of members

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Accounts with accounts type full

Date: 01 Aug 1989

Action Date: 14 Jan 1989

Category: Accounts

Type: AA

Made up date: 1989-01-14

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Accounts with accounts type full

Date: 14 Jul 1988

Action Date: 16 Jan 1988

Category: Accounts

Type: AA

Made up date: 1988-01-16

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Legacy

Date: 14 Jul 1988

Category: Annual-return

Type: 363

Description: Return made up to 04/07/88; no change of members

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Accounts with accounts type full

Date: 23 Nov 1987

Action Date: 17 Jan 1987

Category: Accounts

Type: AA

Made up date: 1987-01-17

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Legacy

Date: 19 Mar 1987

Category: Annual-return

Type: 363

Description: Return made up to 03/03/87; full list of members

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Legacy

Date: 11 Feb 1987

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/07 to 17/01

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Accounts with accounts type full

Date: 28 Jan 1987

Action Date: 31 Jul 1986

Category: Accounts

Type: AA

Made up date: 1986-07-31

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 16 Sep 1986

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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