FOURTH ARGYLL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Liquidators' statement of receipts and payments to 2024-06-27 |
| 16/08/2316 August 2023 | Liquidators' statement of receipts and payments to 2023-06-27 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 11/02/2211 February 2022 | Group of companies' accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 18/12/1818 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 31/10/1831 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM THE ACADEMY OAKDALE PLACE HARROGATE HG1 2LA |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREA HICKS |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 27/10/1527 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 21/10/1421 October 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 22/05/1422 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/05/1317 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY SHAUN TAYLOR |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MISS ANDREA LOUISE HICKS |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/05/1218 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/01/1219 January 2012 | EC REGS (DOMESTIC) ONSET OF INSOLVENCY |
| 01/07/111 July 2011 | SECRETARY APPOINTED MR SHAUN TIMOTHY TAYLOR |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CATTON |
| 26/05/1126 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HILARY BROSH |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE KOMROWER |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY LEIGH |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 21/05/1021 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH / 30/04/2008 |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/02/0811 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0811 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/06/0222 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 27/04/0227 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 15/10/0115 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 05/05/00; NO CHANGE OF MEMBERS |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 16/05/9716 May 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/05/9712 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9626 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 13/10/9513 October 1995 | NC INC ALREADY ADJUSTED 15/12/94 |
| 13/10/9513 October 1995 | £ NC 1507000/5007000 15/12/94 |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: RIGTON LODGE NORTH RIGTON WEST YORKSHIRE LS17 0AF |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | £ NC 7100/1507000 06/05/94 |
| 02/06/942 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 02/06/942 June 1994 | NC INC ALREADY ADJUSTED 06/05/94 |
| 02/06/942 June 1994 | ALTER MEM AND ARTS 06/05/94 |
| 02/06/942 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/05/9413 May 1994 | COMPANY NAME CHANGED DAMRIDGE LIMITED CERTIFICATE ISSUED ON 16/05/94 |
| 05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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