Download leads from Nexok and grow your business. Find out more

Argent Carriage Company Limited

Documents

Total Documents75
Total Pages278

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 2007Director resigned
27 September 2007Director resigned
27 September 2007New director appointed
27 September 2007Director resigned
5 February 2007Director's particulars changed
16 January 2007Return made up to 19/12/06; full list of members
4 November 2006Full accounts made up to 31 December 2005
11 January 2006Return made up to 19/12/05; full list of members
14 November 2005New director appointed
9 November 2005Full accounts made up to 31 December 2004
20 October 2005Director resigned
19 January 2005Return made up to 19/12/04; full list of members
22 September 2004Secretary resigned
22 September 2004New director appointed
22 September 2004New secretary appointed
24 August 2004Full accounts made up to 31 December 2003
8 February 2004Return made up to 19/12/03; full list of members
4 December 2003Director resigned
4 December 2003New secretary appointed
4 December 2003Secretary resigned
4 December 2003New director appointed
4 November 2003Full accounts made up to 31 December 2002
6 May 2003Director resigned
4 May 2003New director appointed
25 February 2003Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 December 2002Declaration of satisfaction of mortgage/charge
5 November 2002Full accounts made up to 31 December 2001
18 October 2002Resolutions
  • ELRES ‐ Elective resolution
29 May 2002Director resigned
7 February 2002Director resigned
24 January 2002Director resigned
24 January 2002New director appointed
4 January 2002Return made up to 19/12/01; full list of members
20 September 2001Director resigned
20 September 2001New secretary appointed
20 September 2001New director appointed
20 September 2001Director resigned
20 September 2001Registered office changed on 20/09/01 from: spital road maldon essex CM9 6DU
20 September 2001Secretary resigned
20 September 2001New director appointed
20 September 2001Director resigned
20 September 2001Director resigned
20 September 2001New director appointed
14 June 2001New director appointed
16 May 2001Full accounts made up to 31 December 2000
17 January 2001Return made up to 19/12/00; full list of members
19 December 2000Director resigned
5 June 2000Full accounts made up to 31 December 1999
17 January 2000Return made up to 19/12/99; full list of members
  • 363(288) ‐ Secretary resigned
5 October 1999New director appointed
25 June 1999Accounts for a dormant company made up to 31 December 1998
26 May 1999New secretary appointed
26 May 1999New director appointed
12 May 1999Memorandum and Articles of Association
12 May 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1999Ad 29/04/99--------- £ si 499998@1=499998 £ ic 2/500000
11 May 1999£ nc 1000/500900 29/04/99
7 May 1999Particulars of mortgage/charge
7 May 1999Company name changed bates of maidstone LIMITED\certificate issued on 07/05/99
6 May 1999Particulars of mortgage/charge
20 January 1999Return made up to 19/12/98; full list of members
18 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 September 1998Accounts for a dormant company made up to 31 December 1997
20 January 1998Return made up to 19/12/97; full list of members
1 February 1997Memorandum and Articles of Association
24 January 1997Registered office changed on 24/01/97 from: 1 inter city house mitchell lane bristol BS1 6BU
24 January 1997New secretary appointed;new director appointed
24 January 1997Secretary resigned
24 January 1997Company name changed golduser LIMITED\certificate issued on 27/01/97
24 January 1997New director appointed
24 January 1997Director resigned
19 December 1996Incorporation
Sign up now to grow your client base. Plans & Pricing