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ARGO FLARE SERVICES LIMITED

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

Company details

STERLING HOUSE, BRUNEL ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8SS

ARGO FLARE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00952260
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.16
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

Mortgages:

SORBON ESTATES LIMITED
DEPOSIT AGREEMENT - Outstanding on 2008.11.08
SORBON ESTATES LIMITED
DEPOSIT AGREEMENT - Outstanding on 2011.12.22

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DUNCAN JAMES BLEST / 02/11/2015
Form type: CH01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMITAGE
Form type: TM01
Date: 2015.11.02
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.22
£2.95
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR APPOINTED MR MICHAEL PAVER
Form type: AP01
Date: 2013.11.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNN
Form type: TM01
Date: 2013.11.14
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APPOINTMENT TERMINATED, SECRETARY DAVID BLUNN
Form type: TM02
Date: 2013.11.14
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APPOINTMENT TERMINATED, SECRETARY DAVID BLUNN
Form type: TM02
Date: 2013.11.14
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SECRETARY APPOINTED MR MICHAEL PAVER
Form type: AP03
Date: 2013.11.14
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REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, DL GROUP BUILDING GEORGE SMITH WAY, YEOVIL, SOMERSET, BA22 8QR
Form type: AD01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.12.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.29
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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DIRECTOR APPOINTED MR PAUL COLIN GEORGE SHARMAN
Form type: AP01
Date: 2011.07.04
£2.95
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DIRECTOR APPOINTED MR RAYMOND LESLIE SEALE
Form type: AP01
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED MR ANDREW GORDON TALLENTIRE
Form type: AP01
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED MR ALISTAIR DUNCAN JAMES BLEST
Form type: AP01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ARMITAGE / 17/05/2011
Form type: CH01
Date: 2011.06.17
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 20/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ARMITAGE / 20/07/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 20/07/2010
Form type: CH03
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, D L GROUP BUILDING GEORGE SMITH WAY, LUFTON, YEOVIL, SOMERSET, BA22 8QR
Form type: 287
Date: 2009.07.21
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, SUITE D2, BRUNEL HOUSE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET, BA22 8RT
Form type: 287
Date: 2008.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.21
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WYATT
Form type: 288b
Date: 2008.03.10
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DIRECTOR APPOINTED CHRISTOPHER ROBERT ARMITAGE
Form type: 288a
Date: 2008.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/06 FROM:, STERLING HOUSE, CREWKERNE, SOMERSET, TA18 8LL
Form type: 287
Date: 2006.01.13
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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COMPANY NAME CHANGED, HEXMETAL SYSTEMS & SERVICES LIMI, TED, CERTIFICATE ISSUED ON 24/03/04
Form type: CERTNM
Date: 2004.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/02 FROM:, SUITE D2 BRUNEL HOUSE, HOUNDSTONE BUSINESS PARK, YEOVIL, SOMERSET BA22 8RT
Form type: 287
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04

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Company directors and board members:

MICHAEL PAVER (current)
Secretary, 2013.11.14
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
ALISTAIR DUNCAN JOHN BLEST (current)
Director, BUSINESS MANAGER, 2011.06.27
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
MICHAEL PAVER (current)
Director, FINANCE DIRECTOR, 2013.11.14
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
RAYMOND LESLIE SEALE (current)
Director, BUSINESS MANAGER, 2011.06.27
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
PAUL COLIN GEORGE SHARMAN (current)
Director, BUSINESS MANAGER, 2011.06.28
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
ANDREW GORDON TALLENTIRE (current)
Director, BUSINESS MANAGER, 2011.06.27
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
DAVID HOWARD BLUNN (resigned)
Secretary, 1991.08.02 - 2013.11.14
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
CHRISTOPHER ROBERT ARMITAGE (resigned)
Director, 2008.02.29 - 2015.10.30
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
DAVID HOWARD BLUNN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.02 - 2013.11.14
STERLING HOUSE BRUNEL ROAD , AYLESBURY
HP19 8SS, BUCKINGHAMSHIRE
ENGLAND
DAVID REGINALD DIGGINS (resigned)
Director, COMPANY DIRECTOR, 1991.08.02 - 2002.04.04
FAIRGARDEN UNITY LANE , MISTERTON
TA18 8NA, SOMERSET
WILLIAM PENFOLD WYATT (resigned)
Director, BUSINESSMAN, 2002.04.04 - 2008.02.29
BLEAK HOUSE 14 THE HOLLOW KNOSSINGTON , OAKHAM
LE15 8LR, LEICESTERSHIRE

Companies near to ARGO FLARE SERVICES ltd.

Information about the Private Limited Company ARGO FLARE SERVICES 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: 2016.06.23. Reload the data