ARGENT RENDERING LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
13/03/1113 March 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
13/12/1013 December 2010	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View Document
08/11/108 November 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 View Document
20/07/1020 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010 View Document
20/07/1020 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010 View Document
01/03/101 March 2010	TERMINATE DIR APPOINTMENT View Document
06/11/096 November 2009	SPECIAL RESOLUTION TO WIND UP View Document
08/06/098 June 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	APPOINTMENT TERMINATED SECRETARY ANDREW BARNES View Document
12/06/0812 June 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View Document
04/06/084 June 2008	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM THE RURAL CENTRE WEST MAINS INGLISTON MIDLOTHIAN SCOTLAND EH28 8LT View Document
08/05/088 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/07/073 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
25/06/0725 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
09/05/079 May 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View Document
16/04/0716 April 2007	PARTIC OF MORT/CHARGE ***** View Document
16/02/0716 February 2007	DEC MORT/CHARGE ***** View Document
22/11/0622 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
05/06/065 June 2006	DIRECTOR RESIGNED View Document
05/06/065 June 2006	DIRECTOR RESIGNED View Document
02/06/062 June 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View Document
02/06/062 June 2006	REGISTERED OFFICE CHANGED ON 02/06/06 FROM: OMOA WORKS NEWARTHILL MOTHERWELL ML1 5LY View Document
15/05/0615 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
24/04/0624 April 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/04/0621 April 2006	SECRETARY RESIGNED View Document
02/11/052 November 2005	DIRECTOR RESIGNED View Document
13/10/0513 October 2005	NEW SECRETARY APPOINTED View Document
12/10/0512 October 2005	SECRETARY RESIGNED View Document
09/09/059 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
27/07/0527 July 2005	NEW DIRECTOR APPOINTED View Document
23/06/0523 June 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View Document
17/05/0517 May 2005	NEW SECRETARY APPOINTED View Document
17/05/0517 May 2005	SECRETARY RESIGNED View Document
22/11/0422 November 2004	NEW DIRECTOR APPOINTED View Document
19/11/0419 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
01/06/041 June 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View Document
15/01/0415 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
14/07/0314 July 2003	DIRECTOR RESIGNED View Document
24/05/0324 May 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS View Document
12/11/0212 November 2002	PARTIC OF MORT/CHARGE ***** View Document
07/11/027 November 2002	DEC MORT/CHARGE ***** View Document
25/10/0225 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
03/05/023 May 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
04/05/014 May 2001	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS View Document
20/03/0120 March 2001	S366A DISP HOLDING AGM 12/02/01 View Document
01/11/001 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
21/08/0021 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
10/05/0010 May 2000	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS View Document
07/01/007 January 2000	COMPANY NAME CHANGED ARGENT BY-PRODUCTS LIMITED CERTIFICATE ISSUED ON 10/01/00 View Document
21/10/9921 October 1999	COMPANY NAME CHANGED FORREST HODGKINSON HOLDINGS COMP ANY LIMITED CERTIFICATE ISSUED ON 22/10/99 View Document
29/09/9929 September 1999	DIRECTOR RESIGNED View Document
20/09/9920 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
20/09/9920 September 1999	ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 View Document
10/06/9910 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
10/06/9910 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
10/06/9910 June 1999	RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS View Document
29/12/9829 December 1998	AUDITOR'S RESIGNATION View Document
13/10/9813 October 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
04/06/984 June 1998	RETURN MADE UP TO 02/05/98; CHANGE OF MEMBERS View Document
27/05/9827 May 1998	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 View Document

27/03/9827 March 1998	NEW DIRECTOR APPOINTED View Document
27/02/9827 February 1998	CONVE 08/02/98 View Document
27/02/9827 February 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/98 View Document
27/02/9827 February 1998	SHARES RECLASSIFIED 09/02/98 View Document
15/10/9715 October 1997	AUDITOR'S RESIGNATION View Document
07/10/977 October 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
07/10/977 October 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/09/97 View Document
07/10/977 October 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/10/977 October 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/10/977 October 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/10/976 October 1997	PARTIC OF MORT/CHARGE ***** View Document
03/10/973 October 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/10/973 October 1997	NEW DIRECTOR APPOINTED View Document
03/10/973 October 1997	NEW DIRECTOR APPOINTED View Document
03/10/973 October 1997	ADOPT MEM AND ARTS 18/09/97 View Document
30/05/9730 May 1997	DIRECTOR RESIGNED View Document
30/05/9730 May 1997	NEW DIRECTOR APPOINTED View Document
30/05/9730 May 1997	RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS View Document
26/08/9626 August 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
22/05/9622 May 1996	RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS View Document
12/09/9512 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
10/05/9510 May 1995	RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS View Document
09/05/959 May 1995	DIRECTOR RESIGNED View Document
12/10/9412 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
06/05/946 May 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/05/946 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/05/946 May 1994	View Document
06/05/946 May 1994	RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS View Document
25/01/9425 January 1994	DIRECTOR RESIGNED View Document
29/10/9329 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
11/08/9311 August 1993	NEW DIRECTOR APPOINTED View Document
11/08/9311 August 1993	NEW DIRECTOR APPOINTED View Document
28/05/9328 May 1993	RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS View Document
28/05/9328 May 1993	View Document
30/10/9230 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
02/06/922 June 1992	RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS View Document
02/06/922 June 1992	View Document
14/10/9114 October 1991	REGISTERED OFFICE CHANGED ON 14/10/91 FROM: 14 ST VINCENT PLACE GLASGOW G1 2EU View Document
30/09/9130 September 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
14/06/9114 June 1991	RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS View Document
14/06/9114 June 1991	View Document
03/06/913 June 1991	DIRECTOR RESIGNED View Document
22/11/9022 November 1990	NEW DIRECTOR APPOINTED View Document
10/10/9010 October 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
31/08/9031 August 1990	RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS View Document
29/08/9029 August 1990	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/9016 July 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/01/9010 January 1990	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS View Document
27/10/8927 October 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
02/02/892 February 1989	RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS View Document
05/01/895 January 1989	DIRECTOR RESIGNED View Document
05/01/895 January 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
27/01/8827 January 1988	RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS View Document
01/07/871 July 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
01/07/871 July 1987	View Document
01/07/871 July 1987	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View Document
01/07/871 July 1987	Full accounts made up to 1986-06-30 View Document
10/02/8710 February 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/01/8722 January 1987	NEW DIRECTOR APPOINTED View Document
10/12/8610 December 1986	COMPANY TYPE CHANGED FROM PRI TO PRI View Document
11/07/8211 July 1982	ANNUAL ACCOUNTS MADE UP DATE 30/06/82 View Document
09/07/819 July 1981	ANNUAL ACCOUNTS MADE UP DATE 30/06/80 View Document

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