ARDANT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 6 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS |
| 07/05/157 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/157 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 07/05/157 May 2015 | DECLARATION OF SOLVENCY |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/04/1429 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK GAMLIN / 01/04/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/04/1319 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 25/06/1225 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/05/1111 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN NOLAN / 01/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEREK GAMLIN / 26/11/2009 |
| 24/07/0924 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 6A NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BS |
| 28/04/0628 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0628 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0628 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: ST THOMAS HOUSE 6 BECKET STREET OXFORD OX1 1PP |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 |
| 05/08/045 August 2004 | S366A DISP HOLDING AGM 05/07/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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