ARG HEATRANGER LIMITED

Key Data

Status

Dissolved

Company No.

00924989

Incorporation date

21/12/1967

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1967)

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

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25/06/2012

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

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14/04/2012

Resolutions

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

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28/06/2011

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

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06/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (4 pages)

28/09/2010

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

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20/04/2010

Statement of company's objects

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20/04/2010

Resolutions

View PDF (7 pages)

08/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

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27/10/2009

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

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21/10/2009

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

View PDF (2 pages)

07/08/2009

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

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06/01/2009

Return made up to 28/12/08; full list of members

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19/11/2008

Location of register of members

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02/11/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

16/10/2008

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

View PDF (1 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

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07/10/2008

Resolutions

View PDF (23 pages)

12/08/2008

Director appointed shaun michael smith

View PDF (2 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)

02/01/2008

Return made up to 28/12/07; full list of members

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15/05/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

11/01/2007

Return made up to 28/12/06; full list of members

View PDF (2 pages)

11/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/01/2006

Return made up to 28/12/05; full list of members

View PDF (2 pages)

28/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

04/01/2005

Return made up to 28/12/04; full list of members

View PDF (2 pages)

07/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

19/01/2004

Return made up to 28/12/03; no change of members

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31/10/2003

Accounts made up to 2002-12-31

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01/05/2003

Director's particulars changed

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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

Location of register of members

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13/03/2003

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

View PDF (1 pages)

14/01/2003

Return made up to 28/12/02; full list of members

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22/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

07/01/2002

Return made up to 28/12/01; no change of members

View PDF (4 pages)

11/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

07/07/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

19/03/2001

Certificate of change of name

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22/01/2001

Return made up to 28/12/00; full list of members

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13/10/2000

Accounts made up to 1999-12-31

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13/01/2000

Return made up to 28/12/99; no change of members

View PDF (5 pages)

20/09/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

07/01/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

16/09/1998

Accounts made up to 1997-12-27

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08/01/1998

Return made up to 28/12/97; full list of members

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01/12/1997

Resolutions

View PDF (1 pages)

01/12/1997

Resolutions

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01/12/1997

Resolutions

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17/10/1997

Accounts made up to 1996-12-28

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08/06/1997

Resolutions

View PDF (1 pages)

09/01/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

21/10/1996

Full accounts made up to 1995-12-30

View PDF (9 pages)

11/01/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

10/11/1995

Director resigned;new director appointed

View PDF (2 pages)

10/11/1995

Director resigned;new director appointed

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17/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

31/03/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

25/01/1995

Return made up to 28/12/94; full list of members

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25/01/1995

Location of register of members address changed

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08/11/1994

Accounting reference date shortened from 30/09 to 31/12

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08/11/1994

Registered office changed on 08/11/94 from: 20 cosgrove way luton bedfordshire LU1 1XL

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17/10/1994

Director resigned

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17/10/1994

Director resigned;new director appointed

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17/10/1994

Director resigned;new director appointed

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17/10/1994

Secretary resigned;new secretary appointed

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17/10/1994

Director resigned

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24/09/1994

Declaration of satisfaction of mortgage/charge

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30/08/1994

Director resigned

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30/08/1994

Director resigned

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14/07/1994

Full accounts made up to 1993-09-30

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06/01/1994

Return made up to 28/12/93; full list of members

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22/12/1993

Director resigned

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02/06/1993

Full accounts made up to 1992-09-30

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01/04/1993

Registered office changed on 01/04/93 from: devonshire house 146,bishopsgate london EC2M 4JX

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23/12/1992

Secretary resigned;new secretary appointed

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23/12/1992

Return made up to 28/12/92; no change of members

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23/12/1992

Location of register of members address changed

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26/04/1992

Full accounts made up to 1991-09-30

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26/04/1992

Return made up to 28/12/91; no change of members

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26/04/1992

Registered office changed on 26/04/92

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27/06/1991

Secretary resigned;new secretary appointed;new director appointed

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22/01/1991

Full accounts made up to 1990-09-30

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22/01/1991

Return made up to 27/10/90; full list of members

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02/03/1990

Full accounts made up to 1989-09-30

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02/03/1990

Return made up to 28/12/89; full list of members

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22/02/1990

Director resigned;new director appointed

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07/02/1990

Director resigned;new director appointed

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07/11/1989

Registered office changed on 07/11/89 from: didsbury house, 748 wilmslow rd, didsbury, manchester 20

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24/10/1989

New director appointed

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15/09/1989

Accounting reference date shortened from 31/12 to 30/09

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26/04/1989

Accounts for a small company made up to 1988-12-31

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05/02/1989

Return made up to 14/01/89; full list of members

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23/05/1988

Accounts for a small company made up to 1987-12-31

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06/05/1988

Return made up to 14/01/88; full list of members

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01/02/1988

Accounts for a small company made up to 1986-12-31

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23/01/1987

Return made up to 03/01/87; full list of members

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24/11/1986

Accounts for a small company made up to 1985-12-31

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21/12/1967

Incorporation

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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	01/11/1995 - Present	174
NEW SHELDON LIMITED	Corporate Secretary	30/09/1994 - Present	150
Tracey, David Humphrey	Director	30/09/1994 - 01/11/1995	4
Smith, Shaun Michael	Director	01/08/2008 - Present	193
ARG CORPORATE SERVICES LIMITED	Corporate Director	01/11/1995 - Present	178

Persons with Significant Control

No PSC data available.

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Description

About ARG HEATRANGER LIMITED

ARG HEATRANGER LIMITED is an(a) Dissolved company incorporated on 21/12/1967 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 HEATRANGER LIMITED?

ARG HEATRANGER LIMITED is currently Dissolved. It was registered on 21/12/1967 and dissolved on 08/01/2013.

Where is ARG HEATRANGER LIMITED located?

ARG HEATRANGER LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What does ARG HEATRANGER LIMITED do?

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

What is the latest filing for ARG HEATRANGER LIMITED?

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