ARDAUNT RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Final Gazette dissolved following liquidation |
| 19/06/2519 June 2025 | Final Gazette dissolved following liquidation |
| 20/03/2520 March 2025 | Insolvency filing |
| 19/03/2519 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 20/12/2420 December 2024 | Removal of liquidator by court order |
| 11/12/2411 December 2024 | Appointment of a voluntary liquidator |
| 11/03/2411 March 2024 | Liquidators' statement of receipts and payments to 2024-01-14 |
| 14/03/2314 March 2023 | Liquidators' statement of receipts and payments to 2023-01-14 |
| 31/01/1931 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 31/01/1931 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1931 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 34 BOULEVARD WESTON-SUPER-MARE SOMERSET BS23 1NF |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON LEVINGSTON |
| 18/09/1818 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS STRATTON / 06/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS STRATTON / 18/12/2017 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031397490001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | SECRETARY APPOINTED MR SIMON WILLIAM ADRIAN LEVINGSTON |
| 21/12/1521 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 13 WINCHESTER CLOSE STRATTON ST MARGARET SWINDON SN3 4HB |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY BURNETT-MADGWICK |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR GARY BURNETT-MADGWICK |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY LENA HANSSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/01/1210 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW CUTHBERTSON |
| 05/12/115 December 2011 | SECRETARY APPOINTED MS LENA CHRISTINA HANSSON |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTHBERTSON |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUTHBERTSON / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS STRATTON / 06/01/2010 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: UNIT A, MILL GREEN BUSINESS PARK MILL GREEN ROAD MITCHAM SURREY CR4 4HT |
| 16/01/0716 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: BOSTON HOUSE GROVE TECHNOLOGY PARK GROVE OXFORD OXFORDSHIRE OX12 9FF |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 10 KINGSWAY DRIVE KIDLINGTON OXON OX5 2LZ |
| 20/04/0420 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/01/0419 January 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: ORCHARD HOUSE PORTWAY WANTAGE OXFORDSHIRE OX12 9BU |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED ARMSTRA LIMITED CERTIFICATE ISSUED ON 01/10/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 15/01/9615 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/12/9528 December 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 28/12/9528 December 1995 | SECRETARY RESIGNED |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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