ARDETH GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/02/155 February 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/12/1417 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2014 |
| 21/05/1421 May 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 16/04/1416 April 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/03/1412 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 20/02/1420 February 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM PERSEVERENCE WORKS DEWSBURY ROAD ELLAND W YORKS HX5 9AZ |
| 06/02/146 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDY PRIESTLEY |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CATT |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064894270003 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR GRAHAM BARRY WOOD |
| 29/05/1329 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED LESLIE ARTHUR O'HARE |
| 10/05/1310 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1330 April 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 07/03/137 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/03/135 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR ANDY PRIESTLEY |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMERON VARLEY |
| 30/03/1230 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | SECOND FILING WITH MUD 31/01/11 FOR FORM AR01 |
| 29/12/1129 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/1131 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR CAMERON JOSEPH VARLEY |
| 22/03/1122 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 12/08/1012 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | ADOPT ARTICLES 29/03/2010 |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY KATHRYN WOODS |
| 05/08/095 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 04/06/094 June 2009 | GBP IC 1000/920 21/05/09 GBP SR 80@1=80 |
| 11/02/0911 February 2009 | ALTER ARTICLES 05/02/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 28/05/0828 May 2008 | SHARE AGREEMENT OTC |
| 10/05/0810 May 2008 | COMPANY NAME CHANGED CUTTING SHADOW LIMITED CERTIFICATE ISSUED ON 13/05/08 |
| 28/03/0828 March 2008 | ADOPT ARTICLES 06/03/2008 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/03/0813 March 2008 | SECRETARY APPOINTED KATHRYN LOUISE WOODS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED NICHOLAS WILLIAM CATT |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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