0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ARGENTSTONE LIMITED

Learn more about ARGENTSTONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

87 HEMING ROAD, WASHFORD INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 0EA

ARGENTSTONE LIMITED on the map

Company type: Private Limited Company
Company number: 00621943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.02.27
dissolution date: 2005.01.11
last member list: 2004.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.04.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.04.14
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.04.22

List of company documents:

buy all documents
Find out more information about ARGENTSTONE LIMITED. Our website makes it possible to view other available documents related to ARGENTSTONE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.01.11
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.28
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.19
£2.95
Add to cart
RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
Add to cart
COMPANY NAME CHANGED, E.THORN & SONS LIMITED, CERTIFICATE ISSUED ON 22/01/04
Form type: CERTNM
Date: 2004.01.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
Add to cart
RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/12/02 FROM:, 63 MOTT STREET, HOCKLEY, BIRMINGHAM, B19 3HE
Form type: 287
Date: 2002.12.13
£2.95
Add to cart
RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
Add to cart
RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.19
£2.95
Add to cart
ALTER ARTICLES 06/07/00
Form type: WRES01
Date: 2000.07.11
£2.95
Add to cart
RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
Add to cart
RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
Add to cart
RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.14
£2.95
Add to cart
£ IC 9975/6484, 20/03/98, £ SR [email protected]=3491
Form type: 169
Date: 1998.04.14
£2.95
Add to cart
ALTER MEM AND ARTS 20/03/98
Form type: SRES01
Date: 1998.04.09
£2.95
Add to cart
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/03/98
Form type: SRES08
Date: 1998.04.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.07
£2.95
Add to cart
RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
Add to cart
RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
Add to cart
RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
Child documents:
Document type: ANNOTATION
Date: 1995.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM RODNEY CARLESS (dissolve)
Secretary, 1991.07.03 - 2005.01.11
ARNWOOD MILL LANE CLEEVE PRIOR , EVESHAM
WR11 8JZ, WORCESTERSHIRE
MATTHEW RICHARD CARLESS (dissolve)
Director, PROJECT MANAGER, 1993.07.12 - 2005.01.11
1149 EVESHAM ROAD , ASTWOOD BANK
B96 6EE, WORCESTERSHIRE
WILLIAM RODNEY CARLESS (dissolve)
Director, 1991.07.03 - 2005.01.11
ARNWOOD MILL LANE CLEEVE PRIOR , EVESHAM
WR11 8JZ, WORCESTERSHIRE
DOROTHY ALICE CARLESS (dissolve)
Director, 1991.07.03 - 1995.01.31
26 REDNAL ROAD KINGS NORTON , BIRMINGHAM
B38 8DR, WEST MIDLANDS

Companies near to ARGENTSTONE ltd.

Information about the Private Limited Company ARGENTSTONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data