• UK
  • ARMOURSHIELD ONE LTD - BTMR LIMITED, Century Buildings, 14 St. Mary's Parsonage, Manchester, United Kingdom

Company Information

Company registration number
00704160
Company Status
CLOSED
Country
United Kingdom
Registered Address
BTMR LIMITED
Century Buildings
14 St. Mary's Parsonage
Manchester
M3 2DF
England
BTMR LIMITED, Century Buildings, 14 St. Mary's Parsonage, Manchester, M3 2DF, England UK

Management

Managing Directors
SACKS, Michael
Company secretaries
SACKS, Cissie

Company Details

Type of Business
ltd
Incorporated
1961-09-26
Dissolved on
2014-01-08
SIC/NACE
1717

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
ARMOURSHIELD LIMITED
Filing of Accounts
Due Date:
Last Date: 2010-09-30
Last Return Made Up To:
2011-01-25

ARMOURSHIELD ONE LTD Company Description

ARMOURSHIELD ONE LTD is a ltd registered in United Kingdom with the Company reg no 00704160. Its current trading status is "closed". It was registered 1961-09-26. It was previously called ARMOURSHIELD LIMITED. It has declared SIC or NACE codes as "1717". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2011-01-25.It can be contacted at Btmr Limited .
More information

Get ARMOURSHIELD ONE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Armourshield One Ltd - BTMR LIMITED, Century Buildings, 14 St. Mary's Parsonage, Manchester, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2014-01-08) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-01-02) - 4.68

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  • liquidation-voluntary-creditors-return-of-final-meeting (2013-10-08) - 4.72

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  • change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • notice-restriction-on-company-articles (2011-01-27) - CC01

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  • resolution (2011-01-27) - RESOLUTIONS

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  • memorandum-articles (2011-01-27) - MA

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  • accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-27) - AD01

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  • change-of-name-notice (2011-10-25) - CONNOT

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  • certificate-change-of-name-company (2011-10-25) - CERTNM

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  • resolution (2011-11-08) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2011-11-08) - 600

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  • liquidation-voluntary-statement-of-affairs-with-form-attached (2011-11-08) - 4.20

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  • accounts-amended-with-accounts-type-total-exemption-small (2011-09-26) - AAMD

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  • accounts-with-accounts-type-small (2010-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • change-account-reference-date-company-previous-extended (2010-12-09) - AA01

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  • termination-director-company-with-name (2010-06-02) - TM01

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  • legacy (2009-02-06) - 363a

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  • accounts-with-accounts-type-small (2009-01-29) - AA

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  • legacy (2008-07-29) - 363a

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  • accounts-with-accounts-type-medium (2008-01-09) - AA

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  • accounts-with-accounts-type-medium (2007-06-22) - AA

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  • legacy (2007-02-05) - 363a

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  • legacy (2006-07-12) - 288c

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  • legacy (2006-01-27) - 363a

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  • accounts-with-accounts-type-small (2006-08-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-05-20) - AA

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  • legacy (2005-07-29) - 287

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  • legacy (2005-02-01) - 363s

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  • legacy (2004-09-04) - 403a

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  • legacy (2004-08-19) - 287

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  • legacy (2004-07-08) - 363s

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  • legacy (2004-07-08) - 363(287)

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  • legacy (2004-06-05) - 395

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  • legacy (2004-04-02) - 403a

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  • accounts-with-accounts-type-full (2004-02-06) - AA

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  • legacy (2004-01-09) - 225

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  • auditors-resignation-company (2004-01-07) - AUD

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  • legacy (2003-02-10) - 363s

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  • accounts-with-accounts-type-full (2003-10-08) - AA

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  • legacy (2002-07-17) - 395

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  • legacy (2002-05-30) - 363s

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  • legacy (2002-05-30) - 363(287)

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  • accounts-with-accounts-type-small (2002-02-01) - AA

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  • legacy (2001-09-28) - 395

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  • legacy (2001-01-29) - 363s

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  • accounts-with-accounts-type-small (2000-09-29) - AA

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  • legacy (2000-02-25) - 363s

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  • legacy (2000-02-25) - 363(288)

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  • accounts-with-accounts-type-small (1999-08-04) - AA

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  • accounts-with-accounts-type-small (1999-04-06) - AA

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  • legacy (1999-01-28) - 363s

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  • legacy (1998-09-30) - 225

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  • legacy (1998-02-17) - 363s

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  • legacy (1997-07-16) - 318

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  • resolution (1997-07-16) - RESOLUTIONS

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  • legacy (1997-01-23) - 363s

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  • accounts-with-accounts-type-small (1997-02-04) - AA

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  • legacy (1996-02-26) - 363s

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  • legacy (1996-02-26) - 363(288)

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  • accounts-with-accounts-type-small (1996-02-08) - AA

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  • legacy (1995-01-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-27) - 287

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  • legacy (1994-04-17) - 122

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  • legacy (1994-04-12) - 225(1)

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  • accounts-with-accounts-type-full (1994-11-01) - AA

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  • legacy (1994-11-16) - 288

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  • legacy (1994-06-14) - 363a

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  • legacy (1993-06-24) - 288

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  • legacy (1993-01-19) - 363(288)

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  • legacy (1993-01-19) - 363(287)

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  • legacy (1993-01-19) - 363s

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  • legacy (1993-01-19) - 288

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  • legacy (1993-08-03) - 288

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  • certificate-change-of-name-company (1993-10-12) - CERTNM

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  • legacy (1993-08-25) - 288

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  • legacy (1993-09-30) - 403a

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  • resolution (1993-10-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-10-18) - AA

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  • legacy (1993-11-24) - 395

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  • auditors-resignation-company (1993-08-13) - AUD

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  • accounts-with-accounts-type-full (1992-02-21) - AA

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  • legacy (1992-02-05) - 288

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  • legacy (1992-02-21) - 363(288)

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  • legacy (1992-02-21) - 363s

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  • legacy (1992-04-03) - 288

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  • legacy (1992-07-15) - 288

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  • legacy (1992-10-02) - 225(1)

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  • accounts-with-accounts-type-full (1992-10-28) - AA

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  • legacy (1991-04-12) - 287

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  • accounts-with-accounts-type-full (1991-02-06) - AA

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  • legacy (1991-02-06) - 363a

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  • legacy (1990-02-27) - 287

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  • legacy (1990-03-29) - 363

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  • certificate-change-of-name-company (1990-04-06) - CERTNM

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  • accounts-with-accounts-type-full (1990-04-18) - AA

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  • legacy (1990-09-11) - 288

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  • legacy (1989-03-02) - 363

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  • accounts-with-accounts-type-small (1989-03-02) - AA

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  • legacy (1989-06-26) - 225(1)

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  • legacy (1989-08-16) - 225(1)

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  • certificate-change-of-name-company (1989-08-18) - CERTNM

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  • resolution (1989-08-18) - RESOLUTIONS

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  • resolution (1989-08-24) - RESOLUTIONS

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  • legacy (1989-10-03) - 288

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  • legacy (1989-08-16) - 288

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  • accounts-with-accounts-type-small (1987-10-01) - AA

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  • legacy (1987-10-01) - 363

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  • legacy (1986-11-24) - 363

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  • accounts-with-accounts-type-small (1986-06-14) - AA

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  • certificate-change-of-name-company (1980-10-01) - CERTNM

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  • miscellaneous (1961-09-26) - MISC

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