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ARGENT ENGINEERING SERVICES LIMITED

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ARGENT ENGINEERING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03110750

Incorporation date

05/10/1995

Size

Total Exemption Small

Classification

Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007);

Contacts

Registered address

Registered address

The Chapel, Bridge Street, Driffield YO25 6DACopy
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Latest events (Record since 05/10/1995)
dot icon25/09/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/06/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (10 pages)
dot icon14/11/2016
Registered office address changed from Maclaren House Skerne Road Driffield YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 2016-11-15
View PDF (1 pages)
dot icon31/07/2016
Liquidators' statement of receipts and payments to 2016-05-27
View PDF (10 pages)
dot icon30/07/2015
Liquidators' statement of receipts and payments to 2015-05-27
View PDF (10 pages)
dot icon22/01/2015
Notice of completion of voluntary arrangement
View PDF (11 pages)
dot icon01/06/2014
Registered office address changed from 52 Stockholm Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0XW on 2014-06-02
View PDF (2 pages)
dot icon01/06/2014
Statement of affairs with form 4.19
View PDF (10 pages)
dot icon01/06/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/06/2014
Resolutions
View PDF (1 pages)
dot icon09/03/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-20
View PDF (9 pages)
dot icon06/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon20/01/2013
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (8 pages)
dot icon29/11/2012
Termination of appointment of Jean Bedford as a secretary
View PDF (1 pages)
dot icon29/11/2012
Previous accounting period extended from 2012-03-31 to 2012-06-30
View PDF (1 pages)
dot icon19/11/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Termination of appointment of Jean Bedford as a director
View PDF (1 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon10/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon07/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2010
Termination of appointment of Christopher Bedford as a director
View PDF (2 pages)
dot icon06/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon08/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2009
Director's details changed for Jean Bedford on 2009-10-01
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for George Albert Bedford on 2009-10-01
View PDF (2 pages)
dot icon08/10/2009
Director's details changed for Christopher Lee Bedford on 2009-10-01
View PDF (2 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon05/10/2008
Return made up to 06/10/08; full list of members
View PDF (4 pages)
dot icon03/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon30/10/2007
Return made up to 06/10/07; full list of members
View PDF (3 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon16/10/2006
Return made up to 06/10/06; full list of members
View PDF (3 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon16/10/2005
Return made up to 06/10/05; full list of members
View PDF (3 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon20/12/2004
New director appointed
View PDF (2 pages)
dot icon30/10/2004
Return made up to 06/10/04; full list of members
View PDF (7 pages)
dot icon08/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon29/10/2003
Return made up to 06/10/03; full list of members
View PDF (7 pages)
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon22/10/2002
Return made up to 06/10/02; full list of members
View PDF (7 pages)
dot icon22/05/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon29/10/2001
Return made up to 06/10/01; full list of members
View PDF (6 pages)
dot icon16/07/2001
Registered office changed on 17/07/01 from: 2 & 4 wellington road bridlington north humberside YO15 2BN
View PDF (1 pages)
dot icon19/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon04/12/2000
Return made up to 06/10/00; full list of members
View PDF (6 pages)
dot icon28/06/2000
Registered office changed on 29/06/00 from: 1 stansfield close hull north humberside HU9 5BA
View PDF (1 pages)
dot icon04/04/2000
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon22/03/2000
Accounting reference date extended from 31/10/99 to 31/03/00
View PDF (1 pages)
dot icon28/01/2000
Return made up to 06/10/99; full list of members
View PDF (6 pages)
dot icon22/12/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/12/1999
New director appointed
View PDF (2 pages)
dot icon22/12/1999
New secretary appointed
View PDF (2 pages)
dot icon05/12/1999
Registered office changed on 06/12/99 from: 37-41 high street bridlington east yorkshire YO16 4PR
View PDF (1 pages)
dot icon15/11/1999
Auditor's resignation
View PDF (1 pages)
dot icon16/03/1999
Auditor's resignation
View PDF (1 pages)
dot icon29/11/1998
Full accounts made up to 1997-10-31
View PDF (15 pages)
dot icon23/11/1998
Return made up to 06/10/98; no change of members
View PDF (4 pages)
dot icon28/12/1997
Return made up to 06/10/97; full list of members
View PDF (6 pages)
dot icon04/12/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/10/1997
Registered office changed on 23/10/97 from: parkwood house 39 flamborough road bridlington east yorkshire YO15 2JH
View PDF (1 pages)
dot icon02/10/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/08/1997
Amended full accounts made up to 1996-10-31
View PDF (16 pages)
dot icon03/08/1997
Full accounts made up to 1996-10-31
View PDF (17 pages)
dot icon28/10/1996
Return made up to 06/10/96; full list of members
View PDF (6 pages)
dot icon27/10/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon13/10/1996
Registered office changed on 14/10/96 from: po box 48 71 high street hull north humberside HU1 1QT
View PDF (1 pages)
dot icon27/02/1996
Accounting reference date notified as 31/10
View PDF (1 pages)
dot icon05/11/1995
Registered office changed on 06/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon05/11/1995
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon05/11/1995
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon05/10/1995
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
05/10/1995 - 05/10/1995
16011
London Law Services Limited
Nominee Director
05/10/1995 - 05/10/1995
15403
Bedford, George Albert
Director
14/11/2004 - Present
-
Bedford, George Albert
Director
05/10/1995 - 29/11/1999
-
Bedford, Christopher Lee
Director
30/11/1999 - 21/01/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARGENT ENGINEERING SERVICES LIMITED

ARGENT ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 05/10/1995 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENT ENGINEERING SERVICES LIMITED?

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ARGENT ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 05/10/1995 and dissolved on 25/09/2017.

Where is ARGENT ENGINEERING SERVICES LIMITED located?

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ARGENT ENGINEERING SERVICES LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does ARGENT ENGINEERING SERVICES LIMITED do?

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ARGENT ENGINEERING SERVICES LIMITED operates in the Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007) sector.

What is the latest filing for ARGENT ENGINEERING SERVICES LIMITED?

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The latest filing was on 25/09/2017: Final Gazette dissolved following liquidation.