CompaniesInTheUK

ARG ESTATES LIMITED

Company number 01786575 ·

Dissolved

144 filings

Date Filing
10 Sep 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
25 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Jun 2019 APPLICATION FOR STRIKING-OFF View document
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
14 Nov 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017 View document
20 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGA RANGEMASTER GROUP LIMITED View document
22 Mar 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG View document
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016 View document
23 Aug 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
6 Jan 2016 DIRECTOR APPOINTED MARTIN MCKAY LINDSAY View document
6 Jan 2016 DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGRATH View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH View document
5 Jan 2016 DIRECTOR APPOINTED AGUSTIN ZUFIA View document
26 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
25 Jun 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
30 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
26 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
25 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDAN MCGRATH / 10/03/2014 View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Jun 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Jun 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Jun 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Jun 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
7 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 View document
7 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDAN MCGRATH / 01/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009 View document
25 Sep 2009 APPOINTMENT TERMINATED SECRETARY FAITH WHEELER View document
3 Jul 2009 21/06/09 NO MEMBER LIST View document
19 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 View document
16 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Oct 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH View document
7 Oct 2008 ADOPT ARTICLES 01/10/2008 View document
30 Jun 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
29 May 2008 ARTICLES OF ASSOCIATION View document
21 May 2008 COMPANY NAME CHANGED AFG ESTATES LIMITED CERTIFICATE ISSUED ON 21/05/08 View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
16 May 2007 DIRECTOR RESIGNED View document
23 Nov 2006 AUDITOR'S RESIGNATION View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
27 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Jun 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 SECRETARY'S PARTICULARS CHANGED View document
31 Mar 2003 AUDITOR'S RESIGNATION View document
13 Mar 2003 LOCATION OF REGISTER OF MEMBERS View document
13 Mar 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEDLAND HOUSE NEW COVENTRY ROAD SHELDON BIRMINGHAM B26 3AZ View document
14 Jan 2003 DIRECTOR RESIGNED View document
14 Jan 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Aug 2002 NEW SECRETARY APPOINTED View document
24 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
15 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jul 2001 RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS View document
23 Mar 2001 DIRECTOR RESIGNED View document
22 Mar 2001 NEW DIRECTOR APPOINTED View document
19 Mar 2001 COMPANY NAME CHANGED GLYNWED ESTATES LIMITED CERTIFICATE ISSUED ON 19/03/01 View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jul 2000 RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS View document
12 Jan 2000 DIRECTOR RESIGNED View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Jul 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS View document
8 Sep 1998 AUDITOR'S RESIGNATION View document
17 Jul 1998 FULL ACCOUNTS MADE UP TO 27/12/97 View document
16 Jul 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS View document
22 May 1998 DIRECTOR RESIGNED View document
20 Jan 1998 DIRECTOR RESIGNED View document
4 Nov 1997 FULL ACCOUNTS MADE UP TO 28/12/96 View document
18 Jul 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
20 Oct 1996 FULL ACCOUNTS MADE UP TO 30/12/95 View document
8 Oct 1996 DIRECTOR RESIGNED View document
23 Jul 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS View document
1 May 1996 NEW SECRETARY APPOINTED View document
1 May 1996 SECRETARY RESIGNED View document
3 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 1996 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
19 Jul 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS View document
12 Jul 1995 DIRECTOR RESIGNED View document
29 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Mar 1995 ADOPT MEM AND ARTS 28/02/95 View document
14 Mar 1995 COMPANY NAME CHANGED RATEVIEW LIMITED CERTIFICATE ISSUED ON 15/03/95 View document
13 Mar 1995 NEW DIRECTOR APPOINTED View document
13 Mar 1995 NEW DIRECTOR APPOINTED View document
13 Mar 1995 NEW DIRECTOR APPOINTED View document
13 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1995 NEW DIRECTOR APPOINTED View document
8 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 View document
13 Jul 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS View document
12 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 View document
28 Jul 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS View document
22 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 View document
4 Aug 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS View document
5 Dec 1991 EXEMPTION FROM APPOINTING AUDITORS 25/11/91 View document
22 Nov 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 29/12/90 View document
5 Jul 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS View document
19 Dec 1990 S252,S366A,S386 06/12/90 View document
6 Nov 1990 FULL ACCOUNTS MADE UP TO 30/12/89 View document
20 Aug 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS View document
8 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
5 Oct 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS View document
23 Jun 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 1989 FULL ACCOUNTS MADE UP TO 26/12/87 View document
24 Aug 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS View document
16 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1988 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 1988 DIRECTOR RESIGNED View document
13 Feb 1988 REGISTERED OFFICE CHANGED ON 13/02/88 FROM: NOBEL ROAD ELEY TRADING ESTATE ANGEL ROAD EDMONTON N18 3DW View document
7 Dec 1987 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS View document
6 Nov 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
28 Oct 1987 ADOPT MEM AND ARTS 021087 View document
27 Oct 1987 DIRECTOR RESIGNED View document
7 Oct 1987 NEW DIRECTOR APPOINTED View document
29 Sep 1987 NEW DIRECTOR APPOINTED View document
21 Sep 1987 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 View document
1 Sep 1987 NEW SECRETARY APPOINTED View document
22 May 1987 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11 View document
17 Oct 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS View document
4 Jul 1986 COMPANY NAME CHANGED RGB PIPELINES LIMITED CERTIFICATE ISSUED ON 04/07/86 View document
27 Jan 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document