CompaniesInTheUK

A.R.D. COMPONENTS LIMITED

Company number 01716565 ·

Dissolved

149 filings

Date Filing
21 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
6 Dec 2022 First Gazette notice for voluntary strike-off · 1 page View document
6 Dec 2022 First Gazette notice for voluntary strike-off View document
28 Nov 2022 Statement of capital on 2022-11-28 · 3 pages View document
28 Nov 2022 CAP-SS · 1 page View document
28 Nov 2022 Resolutions View document
28 Nov 2022 Application to strike the company off the register · 1 page View document
28 Nov 2022 Resolutions · 2 pages View document
28 Nov 2022 SH20 · 1 page View document
24 Nov 2022 Satisfaction of charge 8 in full · 1 page View document
24 Nov 2022 Satisfaction of charge 5 in full · 1 page View document
24 Nov 2022 Satisfaction of charge 7 in full · 1 page View document
24 Nov 2022 Satisfaction of charge 6 in full · 1 page View document
24 Nov 2022 Satisfaction of charge 4 in full · 1 page View document
24 Nov 2022 Satisfaction of charge 3 in full · 1 page View document
24 Nov 2022 Satisfaction of charge 1 in full · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
23 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
13 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KKR & CO INC View document
13 Mar 2019 CESSATION OF FILBUK 001 LTD AS A PSC View document
4 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
14 Nov 2018 DIRECTOR APPOINTED MR JOHN HICKLING View document
14 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
19 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
31 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
30 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
10 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
28 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
16 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
26 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
19 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
12 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
9 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
17 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 13/10/2011 View document
13 Oct 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
20 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
1 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
19 Jan 2010 SECRETARY APPOINTED RHYS PORTWAY View document
19 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ANGELA PARSONS View document
7 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
7 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
27 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
29 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
10 Oct 2007 NEW SECRETARY APPOINTED View document
10 Oct 2007 SECRETARY RESIGNED View document
12 Sep 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS View document
21 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Oct 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
9 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 DIRECTOR RESIGNED View document
31 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
13 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
28 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
19 Sep 2005 SECRETARY RESIGNED View document
19 Sep 2005 NEW SECRETARY APPOINTED View document
4 Oct 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
4 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
30 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
26 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
26 Feb 2003 EXEMPTION FROM APPOINTING AUDITORS View document
26 Feb 2003 ACCS REC/DIR RE-ELECTED 23/01/03 View document
3 Oct 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
30 Jan 2002 EXEMPTION FROM APPOINTING AUDITORS View document
30 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
28 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
1 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
4 Sep 2000 NEW DIRECTOR APPOINTED View document
4 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
5 May 2000 NEW SECRETARY APPOINTED View document
19 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jan 2000 DIRECTOR RESIGNED View document
1 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
7 Sep 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View document
12 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
2 Oct 1998 AUDITOR'S RESIGNATION View document
10 Sep 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
24 Feb 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
1 Sep 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View document
16 Jun 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM: UNIT 6, BENTALL BUSINESS PARK GLOVER,DISTRICT 11 WASHINGTON TYNE & WEAR NE37 2PA View document
16 Jun 1997 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 View document
16 Jun 1997 DIRECTOR RESIGNED View document
16 Jun 1997 NEW DIRECTOR APPOINTED View document
16 Jun 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
21 Aug 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View document
26 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
11 Sep 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 Aug 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View document
26 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
14 Jun 1994 ISSUE SHARES BEFORE 1 M 27/05/94 View document
14 Jun 1994 NC INC ALREADY ADJUSTED 27/05/94 View document
23 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
6 Sep 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Sep 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View document
6 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Sep 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
26 Jul 1993 NEW DIRECTOR APPOINTED View document
12 Mar 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
15 Sep 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS View document
27 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1992 DIRECTOR RESIGNED View document
21 May 1992 DIRECTOR RESIGNED View document
2 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1992 REGISTERED OFFICE CHANGED ON 20/03/92 FROM: 3 BROCKWELL ROAD CROWTHER DISTRICT 3 WASHINGTON TYNE AND WEAR. NE38 0AB View document
20 Mar 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
20 Mar 1992 DIRECTOR RESIGNED View document
4 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Feb 1992 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View document
19 Feb 1992 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
1 Oct 1991 NEW DIRECTOR APPOINTED View document
11 Sep 1991 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 View document
28 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Aug 1991 NEW DIRECTOR APPOINTED View document
28 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Aug 1991 FULL ACCOUNTS MADE UP TO 31/05/91 View document
7 Aug 1991 AUDITOR'S RESIGNATION View document
29 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1991 DIRECTOR RESIGNED View document
27 Apr 1991 DIRECTOR RESIGNED View document
3 Mar 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
14 Sep 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View document
14 Sep 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
22 Nov 1988 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS View document
16 Nov 1988 REGISTERED OFFICE CHANGED ON 16/11/88 FROM: UNIT 15 PHOENIX ROAD CROWTHER INDUSTRIAL ESTATE DISTRICT 3 WASHINGTON TYNE AND WEAR View document
10 Nov 1988 FULL ACCOUNTS MADE UP TO 31/05/88 View document
24 Aug 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1988 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS View document
24 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
11 Mar 1988 NEW DIRECTOR APPOINTED View document
24 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1986 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS View document
17 Oct 1986 FULL ACCOUNTS MADE UP TO 31/05/86 View document