ADARE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/10/1913 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2019:LIQ. CASE NO.1 |
| 18/10/1818 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2018:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM MARRONS SOLICITORS 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 11/09/1711 September 2017 | SAIL ADDRESS CHANGED FROM: PARK MILL WAKEFIELD ROAD CLAYTON WEST HUDDERSFIELD HD8 9QQ ENGLAND |
| 07/09/177 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/177 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 07/09/177 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/09/171 September 2017 | CESSATION OF ADARE INTERNATIONAL LIMITED AS A PSC |
| 01/09/171 September 2017 | CESSATION OF ADARE PRINTING GROUP LIMITED AS A PSC |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOLLBRAE LIMITED |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADARE INTERNATIONAL LIMITED |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023879530011 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023879530012 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023879530010 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | AUDITOR'S RESIGNATION |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 27/06/1627 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/06/1624 June 2016 | SAIL ADDRESS CREATED |
| 25/05/1625 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023879530012 |
| 14/11/1514 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023879530010 |
| 14/11/1514 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023879530011 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR CRAIG PARSONS |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023879530011 |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023879530010 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/05/1429 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 13/11/1313 November 2013 | SAIL ADDRESS CREATED |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/03/1215 March 2012 | THAT THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY 08/03/2012 |
| 02/03/122 March 2012 | THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF AN IMPLMENTATION AGREEMENT 23/02/2012 |
| 23/05/1123 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COGHLAN |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY CRICH |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GRAHAM COGHLAN / 23/05/2010 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 23/05/2010 |
| 01/07/101 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 10/06/0910 June 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN COGHLAN / 14/03/2008 |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/12/077 December 2007 | COMPANY NAME CHANGED ADARE LIMITED CERTIFICATE ISSUED ON 07/12/07 |
| 21/09/0721 September 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/06/0623 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | COMPANY NAME CHANGED ADARE PRINTING GROUP (UK) LIMITE D CERTIFICATE ISSUED ON 09/06/06 |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/064 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | S366A DISP HOLDING AGM 19/09/03 |
| 16/07/0316 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: DARLEY BUILDINGS WELLINGTON ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AD |
| 10/06/0310 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/05/037 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/05/037 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/017 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/10/9715 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/9712 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 07/02/977 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: DARLEY BUILDING WELLINGTON ROAD BURTON UPON TRENT STAFFORDSHIRE DE14 2AD |
| 17/06/9617 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/96 |
| 28/02/9628 February 1996 | DELIVERY EXT'D 3 MTH 30/04/95 |
| 30/09/9530 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9530 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | DELIVERY EXT'D 3 MTH 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9323 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9313 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9324 March 1993 | ALTER MEM AND ARTS 18/01/93 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/01/9314 January 1993 | COMPANY NAME CHANGED CASTLETOWN GROUP (UK) LIMITED CERTIFICATE ISSUED ON 15/01/93 |
| 14/01/9314 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/93 |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 06/04/926 April 1992 | COMPANY NAME CHANGED CASTLETOWN PRESS LIMITED CERTIFICATE ISSUED ON 07/04/92 |
| 06/04/926 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/92 |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WDI 1HT |
| 05/08/915 August 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 12/02/9012 February 1990 | ALTER MEM AND ARTS 24/08/89 |
| 12/02/9012 February 1990 | £ NC 1000/10000 24/08/89 |
| 03/11/893 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/8930 October 1989 | COMPANY NAME CHANGED BRANDCORE LIMITED CERTIFICATE ISSUED ON 31/10/89 |
| 30/10/8930 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/89 |
| 27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/10/8927 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | ALTER MEM AND ARTS 240889 |
| 23/05/8923 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company