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Argent Carriage Company (Southend) Limited

Documents

Total Documents90
Total Pages404

Filing History

16 April 2008Final Gazette dissolved via voluntary strike-off
20 November 2007First Gazette notice for voluntary strike-off
5 October 2007Application for striking-off
27 September 2007New director appointed
27 September 2007Director resigned
27 September 2007Director resigned
27 September 2007Director resigned
27 April 2007Return made up to 25/04/07; full list of members
5 February 2007Director's particulars changed
4 November 2006Full accounts made up to 31 December 2005
3 May 2006Return made up to 25/04/06; full list of members
14 November 2005New director appointed
9 November 2005Full accounts made up to 31 December 2004
20 October 2005Director resigned
26 May 2005Return made up to 25/04/05; full list of members
22 September 2004New secretary appointed
22 September 2004Secretary resigned
22 September 2004New director appointed
24 August 2004Full accounts made up to 31 December 2003
4 May 2004Return made up to 25/04/04; full list of members
4 December 2003New secretary appointed
4 December 2003Secretary resigned
4 December 2003New director appointed
4 December 2003Director resigned
4 November 2003Full accounts made up to 31 December 2002
17 May 2003Return made up to 25/04/03; full list of members
6 May 2003Director resigned
4 May 2003New director appointed
5 November 2002Full accounts made up to 31 December 2001
18 October 2002Resolutions
  • ELRES ‐ Elective resolution
29 May 2002Director resigned
9 May 2002Return made up to 25/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
7 February 2002Director resigned
24 January 2002New director appointed
24 January 2002Director resigned
20 September 2001Registered office changed on 20/09/01 from: c/o bates motors group LTD 36 spital road maldon essex CM9 6DU
20 September 2001New director appointed
20 September 2001Director resigned
20 September 2001New director appointed
20 September 2001New director appointed
20 September 2001Secretary resigned
20 September 2001Director resigned
20 September 2001New secretary appointed
20 September 2001Director resigned
6 July 2001Return made up to 25/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/07/01
14 June 2001Accounting reference date extended from 06/04/01 to 31/12/01
14 June 2001New director appointed
24 May 2001Registered office changed on 24/05/01 from: 1 crofton road orpington kent BR6 8AB
24 May 2001Director resigned
24 May 2001New secretary appointed
24 May 2001New director appointed
24 May 2001Secretary resigned
24 May 2001New director appointed
24 May 2001Accounting reference date shortened from 31/08/01 to 06/04/01
24 May 2001New director appointed
24 May 2001Director resigned
23 May 2001Company name changed veritas southend LIMITED\certificate issued on 23/05/01
18 May 2001New director appointed
18 May 2001New director appointed
18 May 2001New secretary appointed
18 May 2001Director resigned
18 May 2001Director resigned
18 May 2001Secretary resigned;director resigned
6 April 2001Declaration of satisfaction of mortgage/charge
6 April 2001Declaration of satisfaction of mortgage/charge
13 March 2001Director resigned
23 February 2001Declaration of satisfaction of mortgage/charge
23 February 2001Declaration of satisfaction of mortgage/charge
30 January 2001Full accounts made up to 31 August 2000
6 June 2000Full accounts made up to 31 August 1999
24 May 2000Return made up to 25/04/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/00
4 May 2000Auditor's resignation
28 May 1999Return made up to 25/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 November 1998Full accounts made up to 31 August 1998
1 May 1998Return made up to 25/04/98; full list of members
18 November 1997Full accounts made up to 31 August 1997
29 July 1997Company name changed m b p (bedford) LIMITED\certificate issued on 30/07/97
6 June 1997Full accounts made up to 31 August 1996
29 April 1997Return made up to 25/04/97; no change of members
9 May 1996Return made up to 25/04/96; no change of members
1 May 1996Director resigned
14 February 1996Full accounts made up to 31 August 1995
26 July 1995Declaration of satisfaction of mortgage/charge
26 July 1995Declaration of satisfaction of mortgage/charge
26 July 1995Declaration of satisfaction of mortgage/charge
15 May 1995Full accounts made up to 31 August 1994
3 May 1995Return made up to 25/04/95; full list of members
21 January 1994Accounts made up to 31 August 1993
7 November 1992Accounts made up to 30 April 1992
11 February 1992Accounts for a dormant company made up to 30 April 1991
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