About

Registered Number: 03110750
Date of Incorporation: 06/10/1995 (24 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 26/09/2017 (2 years and 1 month ago)
Registered Address: The Chapel, Bridge Street, Driffield, YO25 6DA

 

Founded in 1995, Argent Engineering Services Ltd have registered office in Driffield, it's status is listed as "Dissolved". The companies directors are Bedford, Christopher Lee, Bedford, George Albert, Bedford, Jean. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEDFORD, Christopher Lee 01 December 1999 22 January 2010 1
BEDFORD, George Albert 06 October 1995 30 November 1999 1
BEDFORD, Jean 06 October 1995 12 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 September 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 26 June 2017
AD01 - Change of registered office address 15 November 2016
4.68 - Liquidator's statement of receipts and payments 01 August 2016
4.68 - Liquidator's statement of receipts and payments 31 July 2015
1.4 - Notice of completion of voluntary arrangement 23 January 2015
RESOLUTIONS - N/A 02 June 2014
RESOLUTIONS - N/A 02 June 2014
AD01 - Change of registered office address 02 June 2014
4.20 - N/A 02 June 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 02 June 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 10 March 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 27 February 2013
1.1 - Report of meeting approving voluntary arrangement 21 January 2013
TM02 - Termination of appointment of secretary 30 November 2012
AA01 - Change of accounting reference date 30 November 2012
AR01 - Annual Return 20 November 2012
TM01 - Termination of appointment of director 25 September 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 08 October 2010
TM01 - Termination of appointment of director 05 February 2010
AA - Annual Accounts 07 December 2009
AR01 - Annual Return 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 17 October 2006
AA - Annual Accounts 05 February 2006
363a - Annual Return 17 October 2005
AA - Annual Accounts 03 February 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
363s - Annual Return 31 October 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 30 October 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 30 October 2001
287 - Change in situation or address of Registered Office 17 July 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 05 December 2000
287 - Change in situation or address of Registered Office 29 June 2000
AA - Annual Accounts 05 April 2000
225 - Change of Accounting Reference Date 23 March 2000
363s - Annual Return 29 January 2000
288b - Notice of resignation of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
287 - Change in situation or address of Registered Office 06 December 1999
AUD - Auditor's letter of resignation 16 November 1999
AUD - Auditor's letter of resignation 17 March 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 24 November 1998
363s - Annual Return 29 December 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 December 1997
287 - Change in situation or address of Registered Office 23 October 1997
395 - Particulars of a mortgage or charge 03 October 1997
AAMD - Amended Accounts 04 August 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 29 October 1996
395 - Particulars of a mortgage or charge 28 October 1996
287 - Change in situation or address of Registered Office 14 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1996
287 - Change in situation or address of Registered Office 06 November 1995
288 - N/A 06 November 1995
288 - N/A 06 November 1995
NEWINC - New incorporation documents 06 October 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 02 October 1997 Outstanding

N/A

Debenture 21 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.