ARDENHAM ENERGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1820 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/02/1820 February 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 27/07/1727 July 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2017:LIQ. CASE NO.1 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY SOMERSET BA6 8TW |
| 08/07/168 July 2016 | STATEMENT OF AFFAIRS/4.19 |
| 08/07/168 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/07/168 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/06/1629 June 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 25/09/1525 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 06/05/156 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 05/05/155 May 2015 | SAIL ADDRESS CREATED |
| 26/09/1426 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY BURNELL |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/08/1429 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1430 July 2014 | AUDITOR'S RESIGNATION |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIDGES VENTURES LLP |
| 11/10/1311 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | PREVSHO FROM 30/08/2013 TO 30/06/2013 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR STEVEN PATRICK JAMES EDWARDS |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM THE WORKS CANE END LANE BIERTON AYLESBURY BUCKINGHAMSHIRE HP22 5BH ENGLAND |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY SHEPHERD CROSS |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JESSON |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOARE |
| 31/05/1331 May 2013 | PREVSHO FROM 31/08/2012 TO 30/08/2012 |
| 03/10/123 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | CORPORATE DIRECTOR APPOINTED BRIDGES VENTURES LLP |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOURCADE |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 08/11/118 November 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR THOMAS FOURCADE |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT UNITED KINGDOM |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/115 September 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 687.50 |
| 05/09/115 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/115 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 847.50 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED PAUL JESSON |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED GUY RICHARD BURNELL |
| 09/05/119 May 2011 | 21/04/11 STATEMENT OF CAPITAL GBP 675 |
| 09/05/119 May 2011 | ADOPT ARTICLES 19/04/2011 |
| 09/05/119 May 2011 | SUB-DIVISION 19/04/11 |
| 15/04/1115 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 620 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/10/1020 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP HOARE / 01/10/2009 |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 98 WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP |
| 19/09/0819 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY DORTE SHEPHERD CROSS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED DENHAM HOMES LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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