ARGYLE MANAGED ESTATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/01/1218 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 |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWLEY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'CONNOR |
| 07/11/097 November 2009 | DISS40 (DISS40(SOAD)) |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN POWLEY / 02/10/2009 |
| 06/11/096 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'CONNOR / 02/10/2009 |
| 12/09/0912 September 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN WILKINS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY JULIAN WILKIN |
| 10/11/0810 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | SECRETARY APPOINTED MR JULIAN THOMAS WILKIN |
| 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 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 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 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 05/11/06; 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 05/11/05; 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 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | COMPANY NAME CHANGED ARGYLE CRESCENT HOTEL LIMITED CERTIFICATE ISSUED ON 25/05/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/06/99 |
| 03/11/983 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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