ARGYLL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1324 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/10/1224 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/08/126 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2012 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX |
| 13/03/1213 March 2012 | INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 09/03/129 March 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM LEVEL 5 9 HATTON STREET LONDON NW8 8PL |
| 15/07/1115 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/1115 July 2011 | SPECIAL RESOLUTION TO WIND UP |
| 15/07/1115 July 2011 | DECLARATION OF SOLVENCY |
| 28/07/1028 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/03/103 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 06/08/096 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BARNES |
| 01/08/081 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | COMPANY NAME CHANGED ARGENT GROUP EUROPE LIMITED CERTIFICATE ISSUED ON 09/05/08 |
| 23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | S366A DISP HOLDING AGM 17/04/07 |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0520 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: AMBRON HOUSE EASTFIELD ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1QX |
| 19/11/0319 November 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | ﾽ IC 5186/5123 08/01/02 ﾽ SR [email protected]=63 |
| 15/01/0215 January 2002 | RE SHARES 20/12/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 23/07/01; NO CHANGE OF MEMBERS |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | RETURN MADE UP TO 23/07/00; CHANGE OF MEMBERS |
| 19/05/0019 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/00 |
| 22/02/0022 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0022 February 2000 | ALTERARTICLES10/02/00 |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | AUDITOR'S RESIGNATION |
| 27/11/9827 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | REGISTERED OFFICE CHANGED ON 20/11/98 FROM: 100 IRCHESTER ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9XQ |
| 01/10/981 October 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 15/10/9715 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/97 |
| 15/10/9715 October 1997 | SUBDIVISION OF SHARES 29/09/97 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | ﾽ NC 1000/10390 29/09/ |
| 15/10/9715 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97 |
| 15/10/9715 October 1997 | S-DIV 29/09/97 |
| 15/10/9715 October 1997 | ADOPT MEM AND ARTS 29/09/97 |
| 15/10/9715 October 1997 | NC INC ALREADY ADJUSTED 29/09/97 |
| 15/10/9715 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9727 August 1997 | COMPANY NAME CHANGED ESTEEMPRESS LIMITED CERTIFICATE ISSUED ON 28/08/97 |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9723 July 1997 | Incorporation |
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