ARTDEANS.CO.UK LIMITED

Company Documents

DateDescription
19/02/1619 February 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/11/1519 November 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
SWATTON BARN
BADBURY
SWINDON
WILTSHIRE
SN4 0EU

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02/02/152 February 2015 STATEMENT OF AFFAIRS/4.19

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02/02/152 February 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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02/02/152 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/01/1523 January 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/01/156 January 2015 FIRST GAZETTE

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07/10/147 October 2014 APPOINTMENT TERMINATED, DIRECTOR GLYN PULLEN

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27/01/1427 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY LETITIA PARMENTER

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17/01/1317 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/01/1127 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM CUSS / 01/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYN ARTHUR PULLEN / 01/10/2009

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18/01/1018 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/02/0814 February 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/01/0623 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/03/0517 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/01/045 January 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 NEW SECRETARY APPOINTED

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05/01/045 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 207 RODBOURNE ROAD SWINDON WILTSHIRE SN2 2AA

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27/11/0327 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/11/0310 November 2003 COMPANY NAME CHANGED ARDEANS.CO.UK LIMITED CERTIFICATE ISSUED ON 10/11/03

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28/10/0328 October 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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