ADARE PROPERTIES (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/10/1913 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2019:LIQ. CASE NO.1 |
| 18/10/1818 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2018:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM MARRONS SOLICITORS 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS |
| 11/09/1711 September 2017 | SAIL ADDRESS CHANGED FROM: PARK MILL WAKEFIELD ROAD CLAYTON WEST HUDDERSFIELD HD8 9QQ ENGLAND |
| 07/09/177 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 07/09/177 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/177 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029310680011 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029310680009 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029310680010 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | AUDITOR'S RESIGNATION |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 27/06/1627 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/06/1624 June 2016 | SAIL ADDRESS CREATED |
| 16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029310680011 |
| 14/11/1514 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 029310680009 |
| 14/11/1514 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029310680008 |
| 14/11/1514 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 029310680010 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR CRAIG PARSONS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT |
| 19/05/1519 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029310680010 |
| 18/03/1518 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029310680009 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029310680008 |
| 29/05/1429 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 13/11/1313 November 2013 | SAIL ADDRESS CREATED |
| 23/05/1323 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/03/1215 March 2012 | THAT THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY 08/03/2012 |
| 02/03/122 March 2012 | THE EXECUTION, DELIVERY AND PERFORMANCE BY THE COMPANY OF AN IMPLMENTATION AGREEMENT 23/02/2012 |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 16/05/2010 |
| 01/07/101 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 09/06/099 June 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/08/0314 August 2003 | S366A DISP HOLDING AGM 21/07/03 |
| 16/07/0316 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: DARLEY BUILDINGS WELLINGTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 2AD |
| 10/06/0310 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/09/0011 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/10/9715 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9712 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/05/9712 May 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97 |
| 07/02/977 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9627 September 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/04/96 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: REDDINGS THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE, SOMERSET BS26 2XX |
| 05/06/945 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9416 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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