About

Registered Number: 01007277
Date of Incorporation: 07/04/1971 (47 years and 1 month ago)
Company Status: Liquidation
Registered Address: 1 Lakeside Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5RY

 

Armillatox Ltd was founded on 07 April 1971 and has its registered office in Stoke-On-Trent, Staffordshire, it's status is listed as "Liquidation". The organisation has 2 directors listed at Companies House. 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
CANNON, Humphrey Richard Ian N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Humphrey Richard Ian Cannon/
1929-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
RESOLUTIONS - N/A 18 September 2017
RESOLUTIONS - N/A 18 September 2017
AD01 - Change of registered office address 15 September 2017
LIQ02 - N/A 13 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2017
TM01 - Termination of appointment of director 24 July 2017
TM02 - Termination of appointment of secretary 24 July 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 09 December 2016
AD01 - Change of registered office address 15 June 2016
CH01 - Change of particulars for director 15 June 2016
CH03 - Change of particulars for secretary 15 June 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 08 March 2010
CH03 - Change of particulars for secretary 05 March 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 10 March 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 01 March 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 28 December 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 15 March 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 24 February 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 25 March 1999
AA - Annual Accounts 14 October 1998
363s - Annual Return 09 March 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 27 June 1997
287 - Change in situation or address of Registered Office 17 June 1997
AA - Annual Accounts 18 December 1996
395 - Particulars of a mortgage or charge 08 July 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 08 March 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 17 March 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 12 March 1993
363s - Annual Return 01 November 1992
AA - Annual Accounts 26 August 1992
363a - Annual Return 14 February 1992
AA - Annual Accounts 14 February 1992
AA - Annual Accounts 28 April 1991
363a - Annual Return 28 April 1991
AA - Annual Accounts 17 July 1990
363 - Annual Return 19 March 1990
288 - N/A 31 May 1989
363 - Annual Return 18 May 1989
AA - Annual Accounts 16 May 1989
AA - Annual Accounts 25 February 1988
363 - Annual Return 25 February 1988
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.