THE ART GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1028 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/10/0928 October 2009 | NOTICE OF COMPLETION OF WINDING UP |
| 15/10/0815 October 2008 | ORDER OF COURT TO WIND UP |
| 09/10/089 October 2008 | ORDER OF COURT TO WIND UP |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN HICKS |
| 01/05/081 May 2008 | SECRETARY APPOINTED GEOFFREY HOWARD CROSS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/08/0712 August 2007 | NEW DIRECTOR APPOINTED |
| 12/08/0712 August 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 24/10/0324 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/10/0324 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0324 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0321 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | £ IC 307989/9689 06/11/02 £ SR [email protected]=298299 |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | £ SR [email protected] 27/09/02 |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9821 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | £ IC 807980/739980 31/12/97 £ SR [email protected]=68000 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/974 May 1997 | |
| 04/05/974 May 1997 | |
| 04/05/974 May 1997 | |
| 04/05/974 May 1997 | |
| 24/04/9724 April 1997 | |
| 16/04/9716 April 1997 | COMPANY NAME CHANGED RAGASSO LIMITED CERTIFICATE ISSUED ON 17/04/97 |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 07/04/977 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/96 |
| 07/04/977 April 1997 | SHARE OPTION SCHEME 20/12/96 |
| 07/04/977 April 1997 | £ NC 100/811980 20/12/96 |
| 07/04/977 April 1997 | ADOPT MEM AND ARTS 20/12/96 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 12/12/9612 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/966 November 1996 | Incorporation |
| 06/11/966 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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