ARGYLE LEASED ESTATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/01/1323 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2012 |
| 10/01/1210 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2011:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT |
| 15/11/1015 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/11/1015 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 15/11/1015 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009432,00008101 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 15 ELDON STREET LONDON EC2M 7LD UNITED KINGDOM |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/10/0929 October 2009 | Annual return made up to 6 December 2008 with full list of shareholders |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY JULIAN WILKINS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN WILKINS |
| 22/10/0822 October 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS; AMEND |
| 06/06/086 June 2008 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS; AMEND |
| 04/06/084 June 2008 | SECRETARY APPOINTED MR JULIAN THOMAS WILKINS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/08 FROM: GISTERED OFFICE CHANGED ON 22/05/2008 FROM 100 BAKER STREET LONDON W1U 6WG |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY L M SECRETARIES LIMITED |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: G OFFICE CHANGED 15/08/07 ARGYLE HOUSE, 11 BEAUMONT ROAD CHISWICK LONDON W4 5AL |
| 20/01/0720 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/03/0415 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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