ARGENT INSURANCE PRACTICE LIMITED
| Status | DISSOLVED |
| Company No. | 02810267 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 1993 |
| Age | 31 years, 1 month, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 05 May 2015 |
| Years | 9 years, 15 days |
SUMMARY
ARGENT INSURANCE PRACTICE LIMITED is an dissolved private limited company with number 02810267. It was incorporated 31 years, 1 month, 1 day ago, on 19 April 1993 and it was dissolved 9 years, 15 days ago, on 05 May 2015. The company address is Swinton House Swinton House, Manchester, M1 5SW, Greater Manchester.
Company Fillings
Gazette dissolved voluntary
Date: 05 May 2015
Category: Gazette
Type: GAZ2(A)
Documents
Termination secretary company with name termination date
Date: 20 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christian Charles Plumer
Termination date: 2015-02-27
Documents
Termination director company with name termination date
Date: 20 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-27
Officer name: Christian Charles Plumer
Documents
Appoint person secretary company with name date
Date: 20 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-27
Officer name: Annabel Felicity Wilson
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allister Paul Turner
Appointment date: 2015-02-27
Documents
Termination director company with name termination date
Date: 05 Mar 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-17
Officer name: Christophe Marie Fred Bardet
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-17
Officer name: Mr Gilles Normand
Documents
Dissolution application strike off company
Date: 05 Jan 2015
Category: Dissolution
Type: DS01
Documents
Accounts with made up date
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 22 Jul 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Charles Plumer
Appointment date: 2014-07-08
Documents
Termination director company with name termination date
Date: 22 Jul 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georges Desray
Termination date: 2014-07-08
Documents
Appoint person secretary company with name date
Date: 22 Jul 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christian Charles Plumer
Appointment date: 2014-07-08
Documents
Termination secretary company with name termination date
Date: 22 Jul 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Georges Desray
Termination date: 2014-07-08
Documents
Statement of companys objects
Date: 21 Jul 2014
Category: Change-of-constitution
Type: CC04
Documents
Capital statement capital company with date currency figure
Date: 21 Jul 2014
Action Date: 21 Jul 2014
Category: Capital
Type: SH19
Date: 2014-07-21
Capital : 1 GBP
Documents
Legacy
Date: 21 Jul 2014
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 21 Jul 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 26/06/14
Documents
Resolution
Date: 21 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 01 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-01
Documents
Accounts with made up date
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2013
Action Date: 01 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-01
Documents
Change person director company with change date
Date: 22 Oct 2012
Action Date: 28 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Georges Desray
Change date: 2012-08-28
Documents
Accounts with made up date
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name date
Date: 13 Jun 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-05-31
Officer name: Georges Desray
Documents
Termination secretary company with name termination date
Date: 13 Jun 2012
Action Date: 31 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-05-31
Officer name: Sally Anne Hargreaves
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2012
Action Date: 01 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-01
Documents
Appoint person director company with name date
Date: 07 Mar 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-01
Officer name: Georges Desray
Documents
Termination director company with name termination date
Date: 07 Mar 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-01
Officer name: Sally Anne Hargreaves
Documents
Second filing of form with form type
Date: 24 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Second filing of form with form type
Date: 24 Feb 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Appoint person director company with name date
Date: 27 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Anne Hargreaves
Appointment date: 2012-01-01
Documents
Termination director company with name termination date
Date: 27 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-01
Officer name: Charles Albert John Bellringer
Documents
Appoint person director company with name date
Date: 24 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Albert John Bellringer
Appointment date: 2012-01-01
Documents
Appoint person director company with name date
Date: 24 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-01-01
Officer name: Christophe Marie Fred Bardet
Documents
Termination director company with name termination date
Date: 24 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Joseph Haplin
Termination date: 2012-01-01
Documents
Termination director company with name termination date
Date: 23 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-01-01
Officer name: Anthony Peter Clare
Documents
Accounts with made up date
Date: 28 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2011
Action Date: 01 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-01
Documents
Accounts with made up date
Date: 25 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2010
Action Date: 01 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-01
Documents
Change person director company with change date
Date: 20 Nov 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Joseph Haplin
Change date: 2009-11-20
Documents
Change person director company with change date
Date: 20 Nov 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-20
Officer name: Mr Anthony Peter Clare
Documents
Change person secretary company with change date
Date: 20 Nov 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-20
Officer name: Mrs Sally Anne Hargreaves
Documents
Legacy
Date: 13 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/09; full list of members
Documents
Legacy
Date: 08 Jun 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/2009 to 31/12/2009
Documents
Legacy
Date: 02 Feb 2009
Category: Officers
Type: 288a
Description: Secretary appointed sally anne hargreaves
Documents
Accounts with made up date
Date: 23 Jan 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 19 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ian sutherland
Documents
Legacy
Date: 19 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary victoria cuggy
Documents
Legacy
Date: 19 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director nicholas potts
Documents
Legacy
Date: 19 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director michael hutton
Documents
Legacy
Date: 19 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director mark woods
Documents
Legacy
Date: 19 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed anthony peter clare
Documents
Legacy
Date: 19 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed peter joseph haplin
Documents
Legacy
Date: 19 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 19/01/2009 from library house, new road brentwood essex CM14 4GD
Documents
Legacy
Date: 20 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary steven griffin
Documents
Legacy
Date: 21 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / mark woods / 30/06/2008
Documents
Legacy
Date: 19 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/08; full list of members
Documents
Accounts with made up date
Date: 28 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 28 Feb 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / victoria cuggy / 21/02/2008
Documents
Legacy
Date: 05 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 28 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 06 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/07 to 30/06/07
Documents
Legacy
Date: 29 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/07; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 30 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/06; full list of members
Documents
Legacy
Date: 06 Jan 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 31 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 25 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Aug 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Aug 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Aug 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 06 Aug 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 24 May 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 24 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/05/05; full list of members
Documents
Legacy
Date: 26 Jan 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 27 Oct 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jul 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jun 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 01/05/04; full list of members
Documents
Legacy
Date: 12 May 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 23 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 13 Dec 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/03; full list of members
Documents
Accounts with accounts type full
Date: 02 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Resolution
Date: 27 Mar 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Mar 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Mar 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Feb 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Feb 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
CALEDONIAN CAMPERS AND CONVERSIONS LTD
582 GLASGOW ROAD,CLYDEBANK,G81 1NH
| Number: | SC374964 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 BROCKHURST ROAD,GOSPORT,PO12 3AP
| Number: | 09250995 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DATABASE CONSULTING SOLUTIONS LTD
PLAZA 9 KD TOWER,HEMEL HEMPSTEAD,HP1 1FW
| Number: | 11325382 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
57 THE TERRACE,GRAVESEND,DA12 2BB
| Number: | 11716863 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 LODGE ROAD,MANCHESTER,M46 9BL
| Number: | 10914393 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 3, 4TH FLOOR CONGRESS HOUSE,HARROW,HA1 2EN
| Number: | 02499731 |
| Status: | ACTIVE |
| Category: | Private Limited Company |