ARGENT RENDERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1113 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/12/1013 December 2010 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 08/11/108 November 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010 |
| 01/03/101 March 2010 | TERMINATE DIR APPOINTMENT |
| 06/11/096 November 2009 | SPECIAL RESOLUTION TO WIND UP |
| 08/06/098 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BARNES |
| 12/06/0812 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM THE RURAL CENTRE WEST MAINS INGLISTON MIDLOTHIAN SCOTLAND EH28 8LT |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/073 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0716 February 2007 | DEC MORT/CHARGE ***** |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: OMOA WORKS NEWARTHILL MOTHERWELL ML1 5LY |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/11/027 November 2002 | DEC MORT/CHARGE ***** |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 12/02/01 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | COMPANY NAME CHANGED ARGENT BY-PRODUCTS LIMITED CERTIFICATE ISSUED ON 10/01/00 |
| 21/10/9921 October 1999 | COMPANY NAME CHANGED FORREST HODGKINSON HOLDINGS COMP ANY LIMITED CERTIFICATE ISSUED ON 22/10/99 |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 02/05/98; CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | CONVE 08/02/98 |
| 27/02/9827 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/98 |
| 27/02/9827 February 1998 | SHARES RECLASSIFIED 09/02/98 |
| 15/10/9715 October 1997 | AUDITOR'S RESIGNATION |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/09/97 |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/976 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/10/973 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | ADOPT MEM AND ARTS 18/09/97 |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 26/08/9626 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | |
| 06/05/946 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | |
| 14/10/9114 October 1991 | REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 14 ST VINCENT PLACE GLASGOW G1 2EU |
| 30/09/9130 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 01/07/871 July 1987 | |
| 01/07/871 July 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 01/07/871 July 1987 | Full accounts made up to 1986-06-30 |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | COMPANY TYPE CHANGED FROM PRI TO PRI |
| 11/07/8211 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 09/07/819 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
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