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A.R.G. ELECTRODESIGN LIMITED

Company number 01192394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 11 July 2020
13 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 July 2019
02 Aug 2018 600 Appointment of a voluntary liquidator
12 Jul 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
09 Mar 2018 AM10 Administrator's progress report
11 Oct 2017 AM07 Result of meeting of creditors
26 Sep 2017 AM03 Statement of administrator's proposal
14 Sep 2017 AM02 Statement of affairs with form AM02SOA
11 Aug 2017 AD01 Registered office address changed from Querns Business Centre Whitworth Road Cirencester Glos GL7 1RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 11 August 2017
09 Aug 2017 AM01 Appointment of an administrator
09 Aug 2017 TM01 Termination of appointment of Neil Ross Mactaggart as a director on 26 July 2017
17 Jul 2017 MR04 Satisfaction of charge 8 in full
29 Jun 2017 TM01 Termination of appointment of Kevin Boyd Mccollum as a director on 19 June 2017
30 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
16 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
19 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 237,438
03 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 237,438
02 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 237,438
20 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 236,070
10 Apr 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 April 2014
10 Apr 2014 1.4 Notice of completion of voluntary arrangement