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ARGENT CLEANING LIMITED

Company number 02640790

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 1992 SPEC PEN Certificate of specific penalty
22 May 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
22 May 1992 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
22 May 1992 4.20 Statement of affairs
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Request DocumentStatement of affairs
05 May 1992 287 Registered office changed on 05/05/92 from: unit 4 colomendy industrial est. Rhyl road denbigh clwyd LL16 5TA
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Request DocumentRegistered office changed on 05/05/92 from: unit 4 colomendy industrial est. Rhyl road denbigh clwyd LL16 5TA
23 Dec 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
12 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1991 CERTNM Company name changed lunaway LIMITED\certificate issued on 29/10/91
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Request DocumentCompany name changed lunaway LIMITED\certificate issued on 29/10/91
28 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1991 288 New director appointed
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28 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1991 287 Registered office changed on 28/10/91 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 28/10/91 from: 50 lincolns inn fields london WC2A 3PF
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation