About

Registered Number: 03817637
Date of Incorporation: 02/08/1999 (24 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 12/12/2017 (6 years and 5 months ago)
Registered Address: The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, RH1 5DY

 

A.A.R.M.S. Ltd was founded on 02 August 1999 and has its registered office in Redhill, it has a status of "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALBRAITH, Alastair Iain 19 September 2014 14 August 2015 1
LANCASTER, Michael 01 May 2002 19 September 2014 1
LANCASTER, Michael Peter 02 August 1999 02 August 1999 1
Secretary Name Appointed Resigned Total Appointments
WAUDBY, Sarah Lesley 14 August 2015 - 1
LANCASTER, Rebecca Ruth 02 August 1999 19 September 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 26 September 2017
DS01 - Striking off application by a company 13 September 2017
GUARANTEE2 - N/A 23 May 2017
AA - Annual Accounts 21 April 2017
PARENT_ACC - N/A 21 April 2017
AGREEMENT2 - N/A 21 April 2017
CS01 - N/A 11 November 2016
TM01 - Termination of appointment of director 25 August 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 16 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2015
RESOLUTIONS - N/A 28 August 2015
AP01 - Appointment of director 24 August 2015
TM01 - Termination of appointment of director 19 August 2015
AP03 - Appointment of secretary 19 August 2015
AP01 - Appointment of director 19 August 2015
AP01 - Appointment of director 19 August 2015
AA01 - Change of accounting reference date 19 August 2015
AD01 - Change of registered office address 18 August 2015
AR01 - Annual Return 31 July 2015
AD01 - Change of registered office address 25 February 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 20 November 2014
AD01 - Change of registered office address 20 November 2014
TM02 - Termination of appointment of secretary 30 September 2014
TM01 - Termination of appointment of director 30 September 2014
AP01 - Appointment of director 30 September 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 30 November 2010
CH03 - Change of particulars for secretary 30 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 18 November 2009
AD01 - Change of registered office address 26 October 2009
AA - Annual Accounts 03 July 2009
287 - Change in situation or address of Registered Office 20 April 2009
363a - Annual Return 20 April 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 15 October 2008
363s - Annual Return 30 August 2007
AA - Annual Accounts 14 July 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 14 September 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 02 September 2003
287 - Change in situation or address of Registered Office 13 August 2003
287 - Change in situation or address of Registered Office 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288c - Notice of change of directors or secretaries or in their particulars 13 August 2003
AA - Annual Accounts 10 April 2003
363s - Annual Return 30 August 2002
AA - Annual Accounts 17 June 2002
AA - Annual Accounts 17 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
363s - Annual Return 03 August 2001
363s - Annual Return 26 October 2000
287 - Change in situation or address of Registered Office 26 October 2000
287 - Change in situation or address of Registered Office 26 October 2000
287 - Change in situation or address of Registered Office 08 October 1999
287 - Change in situation or address of Registered Office 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
225 - Change of Accounting Reference Date 08 October 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
NEWINC - New incorporation documents 02 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.