A.R.G. ELECTRODESIGN LIMITED

Company number 01192394 · Monitor this company

Dissolved

143 filings

Date	Filing
11 Dec 2021	Final Gazette dissolved following liquidation · 1 page	View document
11 Dec 2021	Final Gazette dissolved following liquidation	View document
2 Aug 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Jul 2018	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00008935,00008020	View document
9 Mar 2018	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2	View document
11 Oct 2017	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2	View document
26 Sep 2017	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2	View document
14 Sep 2017	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.2	View document
11 Aug 2017	REGISTERED OFFICE CHANGED ON 11/08/2017 FROM QUERNS BUSINESS CENTRE WHITWORTH ROAD CIRENCESTER GLOS GL7 1RT	View document
9 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL MACTAGGART	View document
9 Aug 2017	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008020,00008935	View document
17 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
29 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCOLLUM	View document
30 Aug 2016	31/12/15 TOTAL EXEMPTION FULL	View document
16 Aug 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES	View document
19 Aug 2015	Annual return made up to 10 August 2015 with full list of shareholders	View document
3 Mar 2015	31/12/14 TOTAL EXEMPTION FULL	View document
6 Oct 2014	08/08/14 STATEMENT OF CAPITAL GBP 237438	View document
2 Sep 2014	Annual return made up to 10 August 2014 with full list of shareholders	View document
20 Aug 2014	31/12/13 TOTAL EXEMPTION FULL	View document
15 Apr 2014	Annual return made up to 10 August 2013 with full list of shareholders	View document
10 Apr 2014	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014	View document
10 Apr 2014	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT	View document
4 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 011923940009	View document
21 May 2013	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2013	View document
7 Feb 2013	31/12/12 TOTAL EXEMPTION FULL	View document
22 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
18 Oct 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
30 Aug 2012	31/12/11 TOTAL EXEMPTION FULL	View document
15 Aug 2012	Annual return made up to 10 August 2012 with full list of shareholders	View document
3 May 2012	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012	View document
6 Dec 2011	31/12/10 TOTAL EXEMPTION FULL	View document
22 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 6 pages	View document
31 Aug 2011	Annual return made up to 10 August 2011 with full list of shareholders · 5 pages	View document
31 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILCHRIEST / 09/08/2011 · 2 pages	View document
31 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / NEIL ROSS MACTAGGART / 09/08/2011	View document
31 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSS MACTAGGART / 09/08/2011 · 2 pages	View document
3 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
14 Apr 2011	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT	View document
16 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
16 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
1 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOOTER	View document
9 Sep 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
11 Aug 2010	Annual return made up to 10 August 2010 with full list of shareholders	View document
11 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GILCHRIEST / 01/01/2010	View document
3 Jun 2010	SECTION 519	View document
11 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Apr 2010	15/01/10 STATEMENT OF CAPITAL GBP 221070	View document
5 Jan 2010	DIRECTOR APPOINTED KEVIN BOYD MCCOLLUM	View document
5 Jan 2010	17/12/09 STATEMENT OF CAPITAL GBP 186070	View document
5 Jan 2010	DIRECTOR APPOINTED MICHAEL CHARLES FOOTER	View document
3 Jan 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
5 Nov 2009	31/12/08 TOTAL EXEMPTION FULL	View document
23 Sep 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS	View document
12 Aug 2009	APPOINTMENT TERMINATED DIRECTOR JOHN BATTILORO	View document
12 Aug 2009	APPOINTMENT TERMINATED DIRECTOR EDWARD TAYLOR	View document
12 Aug 2009	APPOINTMENT TERMINATED SECRETARY PETER GILCHRIEST	View document
18 May 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
17 Apr 2009	DISS40 (DISS40(SOAD))	View document
15 Apr 2009	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS	View document
10 Mar 2009	FIRST GAZETTE	View document
23 May 2008	APPOINTMENT TERMINATED DIRECTOR LESLIE FLETCHER	View document
18 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
23 Aug 2007	SECRETARY'S PARTICULARS CHANGED	View document
23 Aug 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS	View document
23 Aug 2007	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06	View document
23 Aug 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2007	DIRECTOR RESIGNED	View document
4 Jul 2007	NEW DIRECTOR APPOINTED	View document
22 May 2007	NEW DIRECTOR APPOINTED	View document
22 May 2007	NEW DIRECTOR APPOINTED	View document
22 May 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Mar 2007	REGISTERED OFFICE CHANGED ON 02/03/07 FROM: MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US	View document
9 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Sep 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS	View document
15 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	View document
1 Sep 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS	View document
18 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	View document
22 Mar 2005	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS	View document
6 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
28 May 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS	View document
15 Sep 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
17 Sep 2002	RETURN MADE UP TO 10/08/02; NO CHANGE OF MEMBERS	View document
29 Aug 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01	View document
28 May 2002	DIRECTOR RESIGNED	View document
28 May 2002	NEW SECRETARY APPOINTED	View document
30 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00	View document
15 Aug 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS	View document
27 Jun 2001	DIRECTOR RESIGNED	View document
27 Sep 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS	View document
11 Sep 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
7 Sep 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98	View document
16 Aug 1999	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS	View document
29 Jun 1999	DIRECTOR RESIGNED	View document
24 Sep 1998	RETURN MADE UP TO 10/08/98; CHANGE OF MEMBERS	View document
10 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97	View document
26 Aug 1997	RETURN MADE UP TO 10/08/97; CHANGE OF MEMBERS	View document
25 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
24 Jun 1997	£ IC 20000/17500 06/06/97 £ SR 2500@1=2500	View document
22 Jun 1997	ALTER MEM AND ARTS 22/05/97	View document
8 Aug 1996	RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS	View document
3 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
31 Aug 1995	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS	View document
24 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
5 Jun 1995	NEW DIRECTOR APPOINTED	View document
5 Jun 1995	DIRECTOR RESIGNED	View document
5 Jun 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
17 Aug 1994	RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS	View document
17 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
25 Aug 1993	RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS	View document
25 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
12 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
17 Sep 1992	RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS	View document
13 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1991	DIRECTOR RESIGNED	View document
29 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
29 Oct 1991	DIRECTOR RESIGNED	View document
29 Oct 1991	RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS	View document
29 Oct 1991	DIRECTOR RESIGNED	View document
29 Oct 1991	DIRECTOR RESIGNED	View document
4 Sep 1990	RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS	View document
4 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
7 Sep 1989	RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS	View document
7 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88	View document
22 Aug 1988	NC INC ALREADY ADJUSTED	View document
22 Aug 1988	19900 @ £1 27/06/88	View document
27 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87	View document
27 Jul 1988	RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS	View document
16 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
16 May 1987	RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS	View document
17 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
17 Oct 1986	RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS	View document
17 Oct 1986	ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/10	View document
15 Jul 1986	NEW DIRECTOR APPOINTED	View document
3 May 1986	NEW DIRECTOR APPOINTED	View document
3 Dec 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document