ARMSTRONG UEN LIMITED
| Status | DISSOLVED |
| Company No. | 07050584 |
| Category | Private Limited Company |
| Incorporated | 20 Oct 2009 |
| Age | 14 years, 7 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Mar 2019 |
| Years | 5 years, 3 months, 14 days |
SUMMARY
ARMSTRONG UEN LIMITED is an dissolved private limited company with number 07050584. It was incorporated 14 years, 7 months, 27 days ago, on 20 October 2009 and it was dissolved 5 years, 3 months, 14 days ago, on 02 March 2019. The company address is Jpo Restructuring Limited Genesis Centre Jpo Restructuring Limited Genesis Centre, Stoke-on-trent, ST6 4BF, Staffordshire.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 02 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Dec 2016
Action Date: 12 Oct 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-10-12
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2015
Action Date: 23 Oct 2015
Category: Address
Type: AD01
New address: Jpo Restructuring Limited Genesis Centre Innovation Way Stoke-on-Trent Staffordshire ST6 4BF
Old address: Sutherland House Arlington Way Shrewsbury SY1 4YA
Change date: 2015-10-23
Documents
Liquidation voluntary statement of affairs with form attached
Date: 22 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 22 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 31 Jul 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2014-10-31
New date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 20 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-20
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2014
Action Date: 19 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-19
Old address: The Rural Enteprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE
New address: Sutherland House Arlington Way Shrewsbury SY1 4YA
Documents
Change person director company with change date
Date: 19 Nov 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Richards
Change date: 2014-10-17
Documents
Termination director company with name termination date
Date: 28 Oct 2014
Action Date: 25 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Morrison
Termination date: 2014-10-25
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2013
Action Date: 20 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-20
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Termination director company with name
Date: 27 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Clements
Documents
Appoint person director company with name
Date: 14 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Paul Morrison
Documents
Legacy
Date: 22 Nov 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2012
Action Date: 20 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-20
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2011
Action Date: 20 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-20
Documents
Change registered office address company with date old address
Date: 23 Aug 2011
Action Date: 23 Aug 2011
Category: Address
Type: AD01
Old address: C/O Armstrong Uen Ltd Po Box Unit E5 Unit E5 Greenwood Industrial Estate Cartmel Drive Shrewsbury Shropshire SY1 3TB England
Change date: 2011-08-23
Documents
Accounts with accounts type dormant
Date: 27 Jun 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Appoint person director company with name
Date: 16 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Malcolm Weston Clements
Documents
Change registered office address company with date old address
Date: 12 Jan 2011
Action Date: 12 Jan 2011
Category: Address
Type: AD01
Old address: 36 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE England
Change date: 2011-01-12
Documents
Certificate change of name company
Date: 17 Dec 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed o s petersen LIMITED\certificate issued on 17/12/10
Documents
Resolution
Date: 10 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 10 Dec 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2010
Action Date: 20 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-20
Documents
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