A.R.G. GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 17/08/1517 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 17/08/1517 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/08/1517 August 2015 | DECLARATION OF SOLVENCY |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 27/07/1227 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 29/07/1029 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 30/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 30/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/08 FROM: GISTERED OFFICE CHANGED ON 17/12/2008 FROM TOWERGATE HOUSE 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: G OFFICE CHANGED 07/11/05 ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/07/9823 July 1998 | REGISTERED OFFICE CHANGED ON 23/07/98 FROM: G OFFICE CHANGED 23/07/98 HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD WD1 1JA |
| 23/07/9823 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: G OFFICE CHANGED 07/07/98 C/O ARRAM BERLYN GARDNER HOLBORN HALL 100 GRAYS INN ROAD LONDON. WC1X 8BY |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/02/9810 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: G OFFICE CHANGED 07/08/91 MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1N 7RJ |
| 18/07/9118 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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