ARGON LIMITED

Company number 04042708 ·

Dissolved

70 filings

Date Filing
12 Jan 2023 Final Gazette dissolved following liquidation View document
12 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
12 Oct 2022 Return of final meeting in a members' voluntary winding up · 9 pages View document
10 May 2022 Resolutions View document
10 May 2022 Resolutions · 1 page View document
9 May 2022 Declaration of solvency · 5 pages View document
9 May 2022 Appointment of a voluntary liquidator · 3 pages View document
9 May 2022 Registered office address changed from Hillside View Stockham Marsh Foxham Chippenham Wiltshire SN15 4NL to 38-42 Newport Street Swindon SN1 3DR on 2022-05-09 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
6 Jan 2022 Current accounting period extended from 2021-07-31 to 2022-01-31 · 1 page View document
24 Nov 2021 Termination of appointment of Steven Andrew Roberts as a director on 2021-11-24 · 1 page View document
27 Oct 2021 Satisfaction of charge 1 in full · 1 page View document
29 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
27 Sep 2019 31/07/19 TOTAL EXEMPTION FULL View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
14 Sep 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
28 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
27 Jan 2016 DIRECTOR APPOINTED MR STEVEN ANDREW ROBERTS View document
17 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
2 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
29 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE JANE ALLISTON / 01/01/2014 View document
29 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
4 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS View document
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
16 Sep 2013 VARYING SHARE RIGHTS AND NAMES View document
29 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
13 Sep 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
26 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
30 Mar 2011 DIRECTOR APPOINTED MISS CLARE JANE ALLISTON · 2 pages View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW ROBERTS / 28/07/2010 View document
31 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLOND / 28/07/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY JEANETTE KELLOND / 28/07/2010 View document
22 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
19 Sep 2008 TRADING AGREEMENT DEBENTURE 10/09/2008 View document
16 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
18 Sep 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
21 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
1 Sep 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
24 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
28 Aug 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
28 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 1 SIWIAN COTTAGE OLD ROAD, STUDLEY CALNE WILTSHIRE SN11 9NF View document
15 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
23 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
14 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
4 Sep 2000 SECRETARY RESIGNED View document
4 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
1 Sep 2000 NEW DIRECTOR APPOINTED View document
1 Sep 2000 NEW SECRETARY APPOINTED View document
28 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document