ARDEE AUTOMATICS (RENTALS) LIMITED
Warning: The most recent accounts from 31 October 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS |
| 31/10/1431 October 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/08/142 August 2014 | DISS40 (DISS40(SOAD)) |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 25/07/1425 July 2014 | FIRST GAZETTE |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 05/09/115 September 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR ALAN ANDREW BARR |
| 13/08/1113 August 2011 | DISS40 (DISS40(SOAD)) |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/08/115 August 2011 | FIRST GAZETTE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR STEPHEN ROY BAXTER |
| 30/12/1030 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 30/12/1030 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 30/12/1030 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6 |
| 30/12/1030 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 30/12/1030 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOGAN |
| 28/05/1028 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FACILITY AGREEMENTS/AUTHORISED EXECUTE OBLIGATIONS 19/12/2008 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S PARTICULARS JOHN LAITHWAITE |
| 26/09/0726 September 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/08/0723 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0722 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0722 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0718 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0617 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/11/0616 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | DEC MORT/CHARGE ***** |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/01/9714 January 1997 | ACC. REF. DATE EXTENDED FROM 28/10/96 TO 31/10/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/95 |
| 15/05/9515 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/10 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 10/12/9410 December 1994 | RETURN MADE UP TO 21/11/94; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/949 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 24/11/9424 November 1994 | AUDITOR'S RESIGNATION |
| 24/11/9424 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/01/9218 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | ALLOTS 06/10/89 100*�1 ORD |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: G OFFICE CHANGED 27/10/89 120 STRATHMORE HOUSE BROUSTER EAST KILBRIDE GLASGOW G74 1LQ |
| 27/10/8927 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/10/892 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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