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ARGENTO UK LIMITED - Unit 9, George Westwood Way, Common Lane North, Beccles, United Kingdom
Company Information
- Company registration number
- 03971097
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 9
- George Westwood Way
- Common Lane North
- Beccles
- Suffolk
- NR34 9BN Unit 9, George Westwood Way, Common Lane North, Beccles, Suffolk, NR34 9BN UK
Management
- Managing Directors
- SALLY ELIZABETH GOODIER
- PETER ALAN STRIKE
- SALLY ELIZABETH GOODIER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-12
- Dissolved on
- 2019-10-29
- SIC/NACE
- 25110 - Manufacture of metal structures and parts of structures
Ownership
- Beneficial Owners
- Mrs Sally Elizabeth Goodier
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIDEAWHILE 320 LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-04-12
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ARGENTO UK LIMITED Company Description
- ARGENTO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03971097. Its current trading status is "closed". It was registered 2000-04-12. It was previously called BIDEAWHILE 320 LIMITED. It has declared SIC or NACE codes as "25110 - Manufacture of metal structures and parts of structures". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-12.It can be contacted at Unit 9 .
Get ARGENTO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argento Uk Limited - Unit 9, George Westwood Way, Common Lane North, Beccles, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03971097#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03971097#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR IVAN MOORE (2017-09-12) - TM01
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CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES (2017-05-09) - CS01
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keyboard_arrow_right 2016
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 (2016-05-11) - AAMD
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYES (2016-04-20) - TM02
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12/04/16 FULL LIST (2016-04-13) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-07) - AA
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-21) - AA
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12/04/15 FULL LIST (2015-04-13) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-27) - AA
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12/04/14 FULL LIST (2014-04-14) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-09-19) - AA
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12/04/13 FULL LIST (2013-04-15) - AR01
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-08-22) - MG02
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31/03/12 TOTAL EXEMPTION SMALL (2012-06-01) - AA
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12/04/12 FULL LIST (2012-04-16) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2012-02-20) - AA
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keyboard_arrow_right 2011
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12/04/11 FULL LIST (2011-04-13) - AR01
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keyboard_arrow_right 2010
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12/04/10 FULL LIST (2010-04-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN STRIKE / 12/04/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES MOORE / 12/04/2010 (2010-04-14) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-11) - AA
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-31) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS (2009-04-27) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-05) - AA
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS (2008-04-15) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-02) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS (2007-06-25) - 363s
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NEW SECRETARY APPOINTED (2007-05-16) - 288a
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SECRETARY RESIGNED (2007-05-16) - 288b
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REGISTERED OFFICE CHANGED ON 01/05/07 FROM: (2007-05-01) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-01) - AA
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-08-01) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-12) - AA
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS (2006-05-15) - 363s
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-05-05) - 288a
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS (2005-05-05) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-11-26) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-08-10) - 288b
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NEW SECRETARY APPOINTED (2004-08-10) - 288a
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS (2004-05-14) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-13) - AA
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS (2003-05-15) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-20) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-05) - 395
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS (2002-04-26) - 363s
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NEW DIRECTOR APPOINTED (2002-04-17) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-29) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS (2001-05-01) - 363s
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM: (2000-06-19) - 287
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 (2000-06-19) - 225
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AD 14/06/00--------- (2000-06-19) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/00 (2000-06-19) - WRES10
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SECRETARY RESIGNED (2000-06-19) - 288b
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DIRECTOR RESIGNED (2000-06-19) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-19) - 288a
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NEW DIRECTOR APPOINTED (2000-06-19) - 288a
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NC INC ALREADY ADJUSTED (2000-05-22) - 123
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NC INC ALREADY ADJUSTED 04/05/00 (2000-05-19) - WRES04
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ALTER MEMORANDUM 04/05/00 (2000-05-18) - WRES01
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COMPANY NAME CHANGED (2000-05-09) - CERTNM
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NEW DIRECTOR APPOINTED (2000-06-27) - 288a
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INCORPORATION DOCUMENTS (2000-04-12) - NEWINC
