About

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

 

Armillatox Ltd was setup in 1971, it's status is listed as "Liquidation". We don't currently know the number of employees at the organisation. There is one director listed for Armillatox Ltd.

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.