A.R.D. ELECTRONICS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/06/075 June 2007 | DISSOLVED |
05/03/075 March 2007 | ADMINISTRATION TO DISSOLUTION |
17/07/0617 July 2006 | ADMINISTRATORS PROGRESS REPORT |
17/07/0617 July 2006 | ADMINISTRATORS PROGRESS REPORT |
27/06/0627 June 2006 | EXTENSION OF ADMINISTRATION |
14/02/0614 February 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
01/02/061 February 2006 | ADMINISTRATORS PROGRESS REPORT |
29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 11 NICHOLAS STREET BURNLEY BB11 2AL |
24/06/0524 June 2005 | APPOINTMENT OF ADMINISTRATOR |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/09/049 September 2004 | NEW SECRETARY APPOINTED |
09/09/049 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/07/041 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
26/06/0426 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0425 June 2004 | DIV 09/06/04 |
25/06/0425 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/05/0419 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/04/0413 April 2004 | DIRECTOR RESIGNED |
24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/0330 June 2003 | DIRECTOR RESIGNED |
30/06/0330 June 2003 | DIRECTOR RESIGNED |
30/06/0330 June 2003 | DIRECTOR RESIGNED |
30/06/0330 June 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | CONSO 06/06/03 |
19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/06/0319 June 2003 | CONSOLIDATION OF SHARES 06/06/03 |
07/05/037 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/04/0222 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/05/0122 May 2001 | DIRECTOR RESIGNED |
04/05/014 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/07/0012 July 2000 | � NC 3000000/5000000 11/05/00 |
12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 11/05/00 |
12/07/0012 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/00 |
23/05/0023 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/05/9925 May 1999 | SECRETARY RESIGNED |
18/05/9918 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
02/03/992 March 1999 | AMENDING 123 |
29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
14/09/9814 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/08/9819 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
04/08/984 August 1998 | � NC 1000000/1002000 16/07/98 |
04/08/984 August 1998 | NC INC ALREADY ADJUSTED 16/07/98 |
04/08/984 August 1998 | NC INC ALREADY ADJUSTED 16/07/98 AUTH ALLOT OF SECURITY 16/07/98 |
24/07/9824 July 1998 | RETURN MADE UP TO 12/04/98; CHANGE OF MEMBERS |
23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
23/07/9823 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
23/07/9823 July 1998 | SECRETARY RESIGNED |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/9725 July 1997 | NC INC ALREADY ADJUSTED 15/07/97 |
21/07/9721 July 1997 | � NC 1000/1000000 15/0 |
21/07/9721 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/07/97 |
21/07/9721 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/97 |
18/07/9718 July 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
18/07/9718 July 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
18/07/9718 July 1997 | AUDITORS' REPORT |
18/07/9718 July 1997 | AUDITORS' STATEMENT |
18/07/9718 July 1997 | BALANCE SHEET |
18/07/9718 July 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
18/07/9718 July 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
18/07/9718 July 1997 | ALTER MEM AND ARTS 15/07/97 |
18/07/9718 July 1997 | REREGISTRATION PRI-PLC 15/07/97 |
14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: G OFFICE CHANGED 14/07/97 CHALLONER HOUSE 19 CLERKENWELL CLOSE LONDON EC1R 0RR |
13/05/9713 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
05/09/965 September 1996 | S366A DISP HOLDING AGM 30/08/96 |
05/09/965 September 1996 | S252 DISP LAYING ACC 30/08/96 |
05/09/965 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/08/96 |
21/04/9621 April 1996 | SECRETARY RESIGNED |
12/04/9612 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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