ARDANE PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/02/1927 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM FULFORD LODGE 1 HESLINGTON LANE FULFORD YORK NORTH YORKSHIRE YO10 4HW |
| 01/02/191 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 01/02/191 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 04/10/184 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 01/08/181 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM CHAPMAN / 06/04/2016 |
| 02/08/172 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NIGEL BOWLES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY WILLIAM CHAPMAN |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELFRIDE NG BOWLES |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL BOWLES / 27/08/2015 |
| 28/08/1528 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT NIGEL BOWLES / 27/08/2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/11/1413 November 2014 | AUDITOR'S RESIGNATION |
| 13/11/1413 November 2014 | AUDITOR'S RESIGNATION |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM CHAPMAN / 01/08/2014 |
| 21/08/1421 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 11/09/1311 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 29/08/1229 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 05/09/115 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 06/09/106 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM HARLINGTON HOUSE 3 MAIN STREET FULFORD YORK NORTH YORKSHIRE YO10 5HJ |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: C/O ROLLIT FARRELL & BLADON ROWNTREE WHARF NAVIGATION ROAD YORK YO1 9WE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/023 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0120 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 4 BONDGATE HELMSLEY YORK YO6 5BS |
| 07/08/007 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/03/976 March 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96 |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/967 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9615 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9625 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9625 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 06/02/966 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | £ NC 100/1000000 31/10/95 |
| 30/11/9530 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9530 November 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 30/11/9530 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 |
| 16/11/9516 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | COMPANY NAME CHANGED THE SOUTHGATE INVESTMENT COMPANY LIMITED CERTIFICATE ISSUED ON 22/08/95 |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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