AGENCY FOR REPRESENTATION AND DISTRIBUTION (A.R.D.) LIMITED
Company Documents
Date | Description |
---|---|
22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
06/08/246 August 2024 | First Gazette notice for voluntary strike-off |
25/07/2425 July 2024 | Application to strike the company off the register |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
21/03/2421 March 2024 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
07/04/237 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
25/04/2225 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
30/03/1930 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
31/01/1831 January 2018 | PREVEXT FROM 30/04/2017 TO 30/06/2017 |
23/06/1723 June 2017 | Annual accounts for year ending 23 Jun 2017 |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
26/04/1626 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
31/01/1631 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
06/05/156 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
16/05/1416 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
13/05/1313 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
03/05/123 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES LUC COUPEAUD / 27/02/2012 |
24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
26/04/1126 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM C/O MURPHY THOMPSON MOORE LLP 3RD FLOOR 82 KING STREET MANCHESTER M2 4WQ UNITED KINGDOM |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
24/06/1024 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
04/06/104 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEFIELD SECRETARIES LIMITED / 21/04/2010 |
27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
30/11/0930 November 2009 | DIRECTOR APPOINTED MR GILLES LUC COUPEAUD |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NASH STREET NOMINEES LIMITED |
03/06/093 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NASH STREET NOMINEES LIMITED / 23/04/2008 |
23/04/0823 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ENERGIZE SECRETARY LIMITED / 23/04/2008 |
27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 49 KING STREET MANCHESTER M2 7AY |
10/05/0710 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
27/02/0727 February 2007 | DIRECTOR RESIGNED |
27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
26/02/0726 February 2007 | DIRECTOR RESIGNED |
19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
28/04/0628 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0628 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 31 BUXTON ROAD STOCKPORT CHESHIRE SK2 6LS |
03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
23/05/0523 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG |
06/05/046 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
18/06/0318 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
24/04/0224 April 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
29/05/0129 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
30/08/0030 August 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
17/05/9917 May 1999 | DIRECTOR RESIGNED |
15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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