A.R.D. COMPONENTS LIMITED

Company Documents

Date	Description
21/02/2321 February 2023	Final Gazette dissolved via voluntary strike-off View Document
21/02/2321 February 2023	Final Gazette dissolved via voluntary strike-off View Document
06/12/226 December 2022	First Gazette notice for voluntary strike-off View Document
06/12/226 December 2022	First Gazette notice for voluntary strike-off View Document
28/11/2228 November 2022	Statement of capital on 2022-11-28 View Document
28/11/2228 November 2022	View Document
28/11/2228 November 2022	Resolutions View Document
28/11/2228 November 2022	Application to strike the company off the register View Document
28/11/2228 November 2022	Resolutions View Document
28/11/2228 November 2022	View Document
24/11/2224 November 2022	Satisfaction of charge 8 in full View Document
24/11/2224 November 2022	Satisfaction of charge 5 in full View Document
24/11/2224 November 2022	Satisfaction of charge 7 in full View Document
24/11/2224 November 2022	Satisfaction of charge 6 in full View Document
24/11/2224 November 2022	Satisfaction of charge 4 in full View Document
24/11/2224 November 2022	Satisfaction of charge 3 in full View Document
24/11/2224 November 2022	Satisfaction of charge 1 in full View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
06/03/206 March 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View Document
23/10/1923 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
14/03/1914 March 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View Document
13/03/1913 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KKR & CO INC View Document
13/03/1913 March 2019	CESSATION OF FILBUK 001 LTD AS A PSC View Document
04/01/194 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MR JOHN HICKLING View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES View Document
15/03/1815 March 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View Document
19/07/1719 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
14/03/1714 March 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View Document
31/05/1631 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
30/03/1630 March 2016	Annual return made up to 1 March 2016 with full list of shareholders View Document
10/12/1510 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
28/03/1528 March 2015	Annual return made up to 1 March 2015 with full list of shareholders View Document
16/12/1416 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
26/03/1426 March 2014	Annual return made up to 1 March 2014 with full list of shareholders View Document
19/06/1319 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
12/03/1312 March 2013	Annual return made up to 1 March 2013 with full list of shareholders View Document
09/01/139 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
17/09/1217 September 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
13/10/1113 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 13/10/2011 View Document
13/10/1113 October 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
20/05/1120 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
20/05/1120 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
01/09/101 September 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
19/01/1019 January 2010	SECRETARY APPOINTED RHYS PORTWAY View Document
19/01/1019 January 2010	APPOINTMENT TERMINATED, SECRETARY ANGELA PARSONS View Document
07/01/107 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
07/09/097 September 2009	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View Document
27/01/0927 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
29/09/0829 September 2008	RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View Document
10/10/0710 October 2007	NEW SECRETARY APPOINTED View Document
10/10/0710 October 2007	SECRETARY RESIGNED View Document
12/09/0712 September 2007	RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS View Document
21/08/0721 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
09/10/069 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
09/10/069 October 2006	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View Document
09/10/069 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0626 September 2006	NEW DIRECTOR APPOINTED View Document
26/09/0626 September 2006	DIRECTOR RESIGNED View Document
31/01/0631 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
13/10/0513 October 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
28/09/0528 September 2005	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View Document
19/09/0519 September 2005	SECRETARY RESIGNED View Document
19/09/0519 September 2005	NEW SECRETARY APPOINTED View Document
04/10/044 October 2004	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View Document
04/02/044 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
30/09/0330 September 2003	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View Document
26/02/0326 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
26/02/0326 February 2003	EXEMPTION FROM APPOINTING AUDITORS View Document
26/02/0326 February 2003	ACCS REC/DIR RE-ELECTED 23/01/03 View Document
03/10/023 October 2002	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View Document

30/01/0230 January 2002	EXEMPTION FROM APPOINTING AUDITORS View Document
30/01/0230 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
28/09/0128 September 2001	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View Document
01/02/011 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
04/09/004 September 2000	NEW DIRECTOR APPOINTED View Document
04/09/004 September 2000	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View Document
05/05/005 May 2000	NEW SECRETARY APPOINTED View Document
19/04/0019 April 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/01/0011 January 2000	DIRECTOR RESIGNED View Document
01/12/991 December 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
07/09/997 September 1999	RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View Document
12/01/9912 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
02/10/982 October 1998	AUDITOR'S RESIGNATION View Document
10/09/9810 September 1998	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View Document
24/02/9824 February 1998	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
01/09/971 September 1997	RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View Document
16/06/9716 June 1997	REGISTERED OFFICE CHANGED ON 16/06/97 FROM: UNIT 6, BENTALL BUSINESS PARK GLOVER,DISTRICT 11 WASHINGTON TYNE & WEAR NE37 2PA View Document
16/06/9716 June 1997	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 View Document
16/06/9716 June 1997	DIRECTOR RESIGNED View Document
16/06/9716 June 1997	NEW DIRECTOR APPOINTED View Document
16/06/9716 June 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/06/9716 June 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/11/9615 November 1996	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
21/08/9621 August 1996	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS View Document
26/09/9526 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View Document
11/09/9511 September 1995	RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/08/9418 August 1994	RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View Document
26/07/9426 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View Document
14/06/9414 June 1994	ISSUE SHARES BEFORE 1 M 27/05/94 View Document
14/06/9414 June 1994	NC INC ALREADY ADJUSTED 27/05/94 View Document
23/03/9423 March 1994	FULL ACCOUNTS MADE UP TO 31/05/93 View Document
06/09/936 September 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
06/09/936 September 1993	RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View Document
06/09/936 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
06/09/936 September 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
26/07/9326 July 1993	NEW DIRECTOR APPOINTED View Document
12/03/9312 March 1993	FULL ACCOUNTS MADE UP TO 31/05/92 View Document
15/09/9215 September 1992	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS View Document
27/08/9227 August 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
28/07/9228 July 1992	DIRECTOR RESIGNED View Document
21/05/9221 May 1992	DIRECTOR RESIGNED View Document
02/04/922 April 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
20/03/9220 March 1992	REGISTERED OFFICE CHANGED ON 20/03/92 FROM: 3 BROCKWELL ROAD CROWTHER DISTRICT 3 WASHINGTON TYNE AND WEAR. NE38 0AB View Document
20/03/9220 March 1992	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View Document
20/03/9220 March 1992	DIRECTOR RESIGNED View Document
04/03/924 March 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
03/03/923 March 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/02/9219 February 1992	RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View Document
19/02/9219 February 1992	RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View Document
01/10/911 October 1991	NEW DIRECTOR APPOINTED View Document
11/09/9111 September 1991	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 View Document
28/08/9128 August 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/08/9128 August 1991	NEW DIRECTOR APPOINTED View Document
28/08/9128 August 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/08/9121 August 1991	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
07/08/917 August 1991	AUDITOR'S RESIGNATION View Document
29/07/9129 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/9127 April 1991	DIRECTOR RESIGNED View Document
27/04/9127 April 1991	DIRECTOR RESIGNED View Document
03/03/913 March 1991	FULL ACCOUNTS MADE UP TO 31/05/90 View Document
14/09/8914 September 1989	RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View Document
14/09/8914 September 1989	FULL ACCOUNTS MADE UP TO 31/05/89 View Document
22/11/8822 November 1988	RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS View Document
16/11/8816 November 1988	REGISTERED OFFICE CHANGED ON 16/11/88 FROM: UNIT 15 PHOENIX ROAD CROWTHER INDUSTRIAL ESTATE DISTRICT 3 WASHINGTON TYNE AND WEAR View Document
10/11/8810 November 1988	FULL ACCOUNTS MADE UP TO 31/05/88 View Document
24/08/8824 August 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/08/883 August 1988	RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS View Document
24/05/8824 May 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/8823 May 1988	FULL ACCOUNTS MADE UP TO 31/05/87 View Document
11/03/8811 March 1988	NEW DIRECTOR APPOINTED View Document
24/09/8724 September 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
17/10/8617 October 1986	RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS View Document
17/10/8617 October 1986	FULL ACCOUNTS MADE UP TO 31/05/86 View Document

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