Founded in 1988, Armstrongs Environmental Services Ltd has its registered office in Stockport, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at this company. The companies directors are listed as Hill, Ewan Grant, Rimmer, Margaret, Southern, Judith Diane, Whitaker, Michael at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIMMER, Margaret | 01 April 2003 | 08 October 2004 | 1 |
SOUTHERN, Judith Diane | 22 November 1999 | 01 May 2002 | 1 |
WHITAKER, Michael | 01 November 1998 | 10 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILL, Ewan Grant | 22 November 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 08 April 2020 | |
RESOLUTIONS - N/A | 02 April 2020 | |
LIQ02 - N/A | 02 April 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 April 2020 | |
CS01 - N/A | 07 January 2020 | |
PSC07 - N/A | 07 January 2020 | |
PSC02 - N/A | 07 January 2020 | |
AP03 - Appointment of secretary | 05 December 2019 | |
TM02 - Termination of appointment of secretary | 05 December 2019 | |
TM01 - Termination of appointment of director | 05 December 2019 | |
AA - Annual Accounts | 05 December 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 24 December 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 09 January 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
CH01 - Change of particulars for director | 09 January 2015 | |
CH03 - Change of particulars for secretary | 09 January 2015 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 04 January 2014 | |
MR04 - N/A | 26 April 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AD01 - Change of registered office address | 25 September 2012 | |
MG01 - Particulars of a mortgage or charge | 22 August 2012 | |
CH01 - Change of particulars for director | 27 June 2012 | |
AD01 - Change of registered office address | 11 May 2012 | |
TM01 - Termination of appointment of director | 14 February 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 04 January 2011 | |
MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 06 January 2010 | |
RESOLUTIONS - N/A | 21 October 2009 | |
TM01 - Termination of appointment of director | 05 October 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 19 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 29 January 2008 | |
353 - Register of members | 29 January 2008 | |
287 - Change in situation or address of Registered Office | 29 January 2008 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
363s - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2006 | |
287 - Change in situation or address of Registered Office | 10 April 2006 | |
AA - Annual Accounts | 07 February 2006 | |
363s - Annual Return | 17 January 2006 | |
288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
288a - Notice of appointment of directors or secretaries | 03 June 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 19 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 31 October 2004 | |
AA - Annual Accounts | 07 May 2004 | |
288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
363s - Annual Return | 17 January 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
AA - Annual Accounts | 18 March 2003 | |
363s - Annual Return | 31 January 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2002 | |
288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 29 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
363s - Annual Return | 15 January 2001 | |
287 - Change in situation or address of Registered Office | 21 August 2000 | |
288a - Notice of appointment of directors or secretaries | 31 July 2000 | |
288b - Notice of resignation of directors or secretaries | 31 July 2000 | |
288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
363s - Annual Return | 22 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2000 | |
AA - Annual Accounts | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
288a - Notice of appointment of directors or secretaries | 06 December 1999 | |
288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
363a - Annual Return | 12 May 1999 | |
353 - Register of members | 12 May 1999 | |
CERTNM - Change of name certificate | 27 April 1999 | |
288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
AA - Annual Accounts | 18 November 1998 | |
288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
287 - Change in situation or address of Registered Office | 18 September 1998 | |
288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
395 - Particulars of a mortgage or charge | 19 May 1998 | |
395 - Particulars of a mortgage or charge | 10 March 1998 | |
363s - Annual Return | 20 January 1998 | |
288b - Notice of resignation of directors or secretaries | 20 January 1998 | |
288a - Notice of appointment of directors or secretaries | 20 January 1998 | |
AA - Annual Accounts | 22 December 1997 | |
288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
363s - Annual Return | 26 February 1997 | |
288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
395 - Particulars of a mortgage or charge | 10 February 1997 | |
AA - Annual Accounts | 06 November 1996 | |
288 - N/A | 28 May 1996 | |
288 - N/A | 28 May 1996 | |
363s - Annual Return | 29 January 1996 | |
AA - Annual Accounts | 23 August 1995 | |
363s - Annual Return | 12 January 1995 | |
AA - Annual Accounts | 17 August 1994 | |
363s - Annual Return | 27 January 1994 | |
AA - Annual Accounts | 13 November 1993 | |
363s - Annual Return | 10 March 1993 | |
288 - N/A | 24 January 1993 | |
CERTNM - Change of name certificate | 30 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1992 | |
AA - Annual Accounts | 14 August 1992 | |
363b - Annual Return | 27 February 1992 | |
395 - Particulars of a mortgage or charge | 18 December 1991 | |
287 - Change in situation or address of Registered Office | 30 September 1991 | |
AA - Annual Accounts | 12 August 1991 | |
288 - N/A | 12 June 1991 | |
288 - N/A | 12 June 1991 | |
363a - Annual Return | 12 June 1991 | |
288 - N/A | 02 June 1991 | |
AA - Annual Accounts | 15 August 1990 | |
363 - Annual Return | 15 August 1990 | |
287 - Change in situation or address of Registered Office | 24 May 1990 | |
287 - Change in situation or address of Registered Office | 14 November 1989 | |
395 - Particulars of a mortgage or charge | 07 November 1989 | |
287 - Change in situation or address of Registered Office | 21 December 1988 | |
288 - N/A | 21 December 1988 | |
NEWINC - New incorporation documents | 18 November 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 August 2012 | Outstanding |
N/A |
All assets debenture | 19 November 2010 | Outstanding |
N/A |
Legal mortgage | 08 May 1998 | Fully Satisfied |
N/A |
Legal mortgage | 04 March 1998 | Fully Satisfied |
N/A |
Legal mortgage | 30 January 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 13 December 1991 | Fully Satisfied |
N/A |
Debenture | 02 November 1989 | Fully Satisfied |
N/A |