ARDC (IMPORT EXPORT) LIMITED

Company Documents

DateDescription
01/03/161 March 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/02/1616 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/12/154 December 2015 APPLICATION FOR STRIKING-OFF

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/02/1511 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/02/1419 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/03/131 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/02/1228 February 2012 SAIL ADDRESS CHANGED FROM: 69 GESTRIDGE ROAD KINGSTEIGNTON NEWTON ABBOT DEVON TQ12 3HJ UNITED KINGDOM

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28/02/1228 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 69 GESTRIDGE ROAD KINGSTEIGNTON NEWTON ABBOT SOUTH DEVON TQ12 3HJ

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR COURTNAY PACKER

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25/02/1125 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BRUNTON WATERS / 31/01/2010

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25/02/1025 February 2010 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

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25/02/1025 February 2010 SAIL ADDRESS CREATED

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25/02/1025 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNAY PACKER / 31/01/2010

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21/07/0921 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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24/02/0924 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WATERS / 01/11/2007

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28/02/0828 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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08/03/078 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0623 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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07/03/067 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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09/03/059 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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11/03/0411 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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27/02/0327 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/04/023 April 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/02/0127 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99

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15/02/0015 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/98

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10/03/9910 March 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/03/9824 March 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 DIRECTOR RESIGNED

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22/06/9722 June 1997 REGISTERED OFFICE CHANGED ON 22/06/97 FROM: G OFFICE CHANGED 22/06/97 2 CHANNEL VIEW DRIVE HOPE COVE KINGSBRIDGE DEVON TQ7 3HL

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/03/9718 March 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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17/06/9617 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/03/9624 March 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/04/9519 April 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93

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04/05/944 May 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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02/08/932 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/92

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19/04/9319 April 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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19/04/9319 April 1993 DIRECTOR'S PARTICULARS CHANGED

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04/08/924 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/91

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05/06/925 June 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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06/06/916 June 1991 FULL ACCOUNTS MADE UP TO 28/09/90

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06/06/916 June 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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20/07/9020 July 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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20/07/9020 July 1990 FULL ACCOUNTS MADE UP TO 29/09/89

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25/04/8925 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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25/04/8925 April 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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15/07/8815 July 1988 RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS

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15/07/8815 July 1988 FULL ACCOUNTS MADE UP TO 02/10/87

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25/04/8825 April 1988 WD 16/03/88 AD 08/07/86--------- � SI 98@1=98 � IC 2/100

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27/01/8827 January 1988 NEW DIRECTOR APPOINTED

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27/01/8827 January 1988 RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS

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23/06/8723 June 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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04/04/874 April 1987 FULL ACCOUNTS MADE UP TO 26/09/86

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17/06/8617 June 1986 REGISTERED OFFICE CHANGED ON 17/06/86 FROM: G OFFICE CHANGED 17/06/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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17/06/8617 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/05/8628 May 1986 COMPANY NAME CHANGED TARGETHILL LIMITED CERTIFICATE ISSUED ON 28/05/86

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10/04/8610 April 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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