ARG (D) LIMITED

Key Data

Status

Dissolved

Company No.

01436127

Incorporation date

10/07/1979

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1980)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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11/09/2012

First Gazette notice for voluntary strike-off

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28/08/2012

Application to strike the company off the register

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06/08/2012

Statement of capital on 2012-08-06

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06/08/2012

Statement by Directors

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06/08/2012

Solvency Statement dated 02/08/12

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06/08/2012

Resolutions

View PDF (1 pages)

01/08/2012

Change of share class name or designation

View PDF (2 pages)

31/07/2012

Memorandum and Articles of Association

View PDF (5 pages)

31/07/2012

Resolutions

View PDF (1 pages)

26/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

14/04/2012

Certificate of change of name

View PDF (2 pages)

14/04/2012

Change of name notice

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

28/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

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28/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

12/12/2009

Resolutions

View PDF (9 pages)

12/12/2009

Statement of company's objects

View PDF (2 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

View PDF (2 pages)

24/09/2009

Memorandum and Articles of Association

View PDF (27 pages)

19/09/2009

Certificate of change of name

View PDF (2 pages)

18/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

06/08/2009

Miscellaneous

View PDF (1 pages)

15/07/2009

15/07/09 no member list

View PDF (3 pages)

20/05/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (2 pages)

20/05/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (2 pages)

19/11/2008

Location of register of members

View PDF (1 pages)

23/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

16/10/2008

Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH

View PDF (1 pages)

15/10/2008

Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (23 pages)

06/08/2008

Director appointed shaun michael smith

View PDF (2 pages)

17/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

23/05/2008

Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands

View PDF (1 pages)

15/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

23/07/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

12/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

18/07/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

27/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

20/07/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

15/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

22/07/2004

Return made up to 15/07/04; full list of members

View PDF (3 pages)

15/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

26/07/2003

Return made up to 15/07/03; no change of members

View PDF (4 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ

View PDF (1 pages)

13/03/2003

Location of register of members

View PDF (1 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

28/08/2002

Return made up to 15/07/02; full list of members

View PDF (5 pages)

28/08/2002

Location of register of members

View PDF (1 pages)

27/12/2001

Certificate of change of name

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

08/08/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

08/08/2001

Location of register of members

View PDF (1 pages)

14/04/2001

Secretary resigned

View PDF (1 pages)

14/04/2001

Director resigned

View PDF (1 pages)

14/04/2001

Director resigned

View PDF (1 pages)

14/04/2001

New secretary appointed

View PDF (2 pages)

14/04/2001

New director appointed

View PDF (2 pages)

14/04/2001

New director appointed

View PDF (2 pages)

13/10/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

27/07/2000

Return made up to 15/07/00; no change of members

View PDF (4 pages)

16/04/2000

Resolutions

View PDF (1 pages)

21/12/1999

Auditor's resignation

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

13/08/1999

Return made up to 15/07/99; full list of members

View PDF (5 pages)

14/08/1998

Return made up to 15/07/98; change of members

View PDF (6 pages)

03/08/1998

Registered office changed on 03/08/98 from: atlantic house billingshurst west sussex RH14 9PB

View PDF (1 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/04/1998

New secretary appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

21/07/1997

Return made up to 15/07/97; no change of members

View PDF (4 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/07/1996

Resolutions

View PDF (1 pages)

18/07/1996

Return made up to 15/07/96; full list of members

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18/07/1996

Secretary's particulars changed;director's particulars changed

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23/04/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

11/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (13 pages)

18/07/1995

Return made up to 15/07/95; no change of members

View PDF (4 pages)

01/12/1994

Registered office changed on 01/12/94 from: sussex house high street billinghurst sussex

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24/10/1994

Accounts for a small company made up to 1993-12-31

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19/09/1994

Return made up to 15/07/94; no change of members

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21/10/1993

Accounts for a small company made up to 1992-12-31

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03/08/1993

Return made up to 15/07/93; full list of members

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03/08/1993

Director's particulars changed

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16/11/1992

Return made up to 15/07/92; no change of members

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16/11/1992

Director's particulars changed

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24/09/1992

Accounts for a small company made up to 1991-12-31

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28/07/1991

Full accounts made up to 1990-12-31

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28/07/1991

Return made up to 15/07/91; no change of members

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02/11/1990

Full accounts made up to 1989-12-31

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02/11/1990

Return made up to 22/10/90; full list of members

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13/03/1990

Declaration of satisfaction of mortgage/charge

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18/05/1989

Return made up to 23/05/89; full list of members

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18/05/1989

Full accounts made up to 1988-12-31

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18/05/1989

Full accounts made up to 1987-12-31

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31/03/1989

Return made up to 31/12/88; full list of members

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16/09/1987

Full accounts made up to 1986-12-31

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16/09/1987

Return made up to 14/07/87; full list of members

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16/09/1987

Full accounts made up to 1985-12-31

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16/09/1987

Return made up to 02/07/86; full list of members

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21/11/1986

Delivery of annual acc. Ext. By 3 mths to 3 months

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12/11/1986

Annual account delivery extended by 10 weeks

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24/09/1986

Particulars of mortgage/charge

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30/05/1986

Registered office changed on 30/05/86 from: drakes keep bashurst hill itchingfield horsham west sussex

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13/06/1980

Memorandum and Articles of Association

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AFG NOMINEES LIMITED	Corporate Director	08/04/1998 - 09/03/2001	173
ARG CORPORATE SERVICES LIMITED	Corporate Director	16/11/2001 - Present	178
Smith, Shaun Michael	Director	01/08/2008 - Present	193
AFG NOMINEES LIMITED	Corporate Director	16/11/2001 - Present	173
Musgrave, David John Anthony	Secretary	09/03/2001 - 16/11/2001	29

Persons with Significant Control

No PSC data available.

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Description

About ARG (D) LIMITED

ARG (D) LIMITED is an(a) Dissolved company incorporated on 10/07/1979 with the registered office located at Juno Drive, Leamington Spa, Warwickshire CV31 3RG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARG (D) LIMITED?

ARG (D) LIMITED is currently Dissolved. It was registered on 10/07/1979 and dissolved on 08/01/2013.

Where is ARG (D) LIMITED located?

ARG (D) LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What does ARG (D) LIMITED do?

ARG (D) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ARG (D) LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.