ARGENT RENDERING LIMITED

Company number SC035022 · Monitor this company

Dissolved

124 filings

Date	Filing
13 Mar 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
13 Dec 2010	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP	View document
8 Nov 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010	View document
20 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010	View document
1 Mar 2010	TERMINATE DIR APPOINTMENT	View document
6 Nov 2009	SPECIAL RESOLUTION TO WIND UP	View document
8 Jun 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	View document
15 Aug 2008	APPOINTMENT TERMINATED SECRETARY ANDREW BARNES	View document
12 Jun 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	View document
4 Jun 2008	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM THE RURAL CENTRE WEST MAINS INGLISTON MIDLOTHIAN SCOTLAND EH28 8LT	View document
8 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 May 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
16 Apr 2007	PARTIC OF MORT/CHARGE *****	View document
16 Feb 2007	DEC MORT/CHARGE *****	View document
22 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 Jun 2006	DIRECTOR RESIGNED	View document
5 Jun 2006	DIRECTOR RESIGNED	View document
2 Jun 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	View document
2 Jun 2006	REGISTERED OFFICE CHANGED ON 02/06/06 FROM: OMOA WORKS NEWARTHILL MOTHERWELL ML1 5LY	View document
15 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Apr 2006	SECRETARY RESIGNED	View document
2 Nov 2005	DIRECTOR RESIGNED	View document
13 Oct 2005	NEW SECRETARY APPOINTED	View document
12 Oct 2005	SECRETARY RESIGNED	View document
9 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
27 Jul 2005	NEW DIRECTOR APPOINTED	View document
23 Jun 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	View document
17 May 2005	NEW SECRETARY APPOINTED	View document
17 May 2005	SECRETARY RESIGNED	View document
22 Nov 2004	NEW DIRECTOR APPOINTED	View document
19 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
1 Jun 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	View document
15 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
14 Jul 2003	DIRECTOR RESIGNED	View document
24 May 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	View document
12 Nov 2002	PARTIC OF MORT/CHARGE *****	View document
7 Nov 2002	DEC MORT/CHARGE *****	View document
25 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 May 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	View document
31 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 May 2001	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS	View document
20 Mar 2001	S366A DISP HOLDING AGM 12/02/01	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2000	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS	View document
7 Jan 2000	COMPANY NAME CHANGED ARGENT BY-PRODUCTS LIMITED CERTIFICATE ISSUED ON 10/01/00	View document
21 Oct 1999	COMPANY NAME CHANGED FORREST HODGKINSON HOLDINGS COMP ANY LIMITED CERTIFICATE ISSUED ON 22/10/99	View document
29 Sep 1999	DIRECTOR RESIGNED	View document
20 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Sep 1999	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98	View document
10 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1999	RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS	View document
29 Dec 1998	AUDITOR'S RESIGNATION	View document
13 Oct 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
4 Jun 1998	RETURN MADE UP TO 02/05/98; CHANGE OF MEMBERS	View document
27 May 1998	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97	View document
27 Mar 1998	NEW DIRECTOR APPOINTED	View document
27 Feb 1998	CONVE 08/02/98	View document
27 Feb 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/98	View document
27 Feb 1998	SHARES RECLASSIFIED 09/02/98	View document
15 Oct 1997	AUDITOR'S RESIGNATION	View document
7 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Oct 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/09/97	View document
7 Oct 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Oct 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Oct 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Oct 1997	PARTIC OF MORT/CHARGE *****	View document
3 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Oct 1997	NEW DIRECTOR APPOINTED	View document
3 Oct 1997	NEW DIRECTOR APPOINTED	View document
3 Oct 1997	ADOPT MEM AND ARTS 18/09/97	View document
30 May 1997	DIRECTOR RESIGNED	View document
30 May 1997	NEW DIRECTOR APPOINTED	View document
30 May 1997	RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS	View document
26 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 May 1996	RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS	View document
12 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 May 1995	RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS	View document
9 May 1995	DIRECTOR RESIGNED	View document
12 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 May 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 May 1994	363S	View document
6 May 1994	RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS	View document
25 Jan 1994	DIRECTOR RESIGNED	View document
29 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Aug 1993	NEW DIRECTOR APPOINTED	View document
11 Aug 1993	NEW DIRECTOR APPOINTED	View document
28 May 1993	RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS	View document
28 May 1993	363S	View document
30 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Jun 1992	RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS	View document
2 Jun 1992	363S	View document
14 Oct 1991	REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 14 ST VINCENT PLACE GLASGOW G1 2EU	View document
30 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
14 Jun 1991	RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS	View document
14 Jun 1991	363A	View document
3 Jun 1991	DIRECTOR RESIGNED	View document
22 Nov 1990	NEW DIRECTOR APPOINTED	View document
10 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
31 Aug 1990	RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS	View document
29 Aug 1990	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Jan 1990	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS	View document
27 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
2 Feb 1989	RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS	View document
5 Jan 1989	DIRECTOR RESIGNED	View document
5 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Jan 1988	RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS	View document
1 Jul 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
1 Jul 1987	225(1)	View document
1 Jul 1987	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
1 Jul 1987	Full accounts made up to 1986-06-30	View document
10 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1987	NEW DIRECTOR APPOINTED	View document
10 Dec 1986	COMPANY TYPE CHANGED FROM PRI TO PRI	View document
11 Jul 1982	ANNUAL ACCOUNTS MADE UP DATE 30/06/82	View document
9 Jul 1981	ANNUAL ACCOUNTS MADE UP DATE 30/06/80	View document