ARDETH ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/2018 February 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2019:LIQ. CASE NO.3 |
| 25/02/1925 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2018:LIQ. CASE NO.3 |
| 27/02/1827 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/12/2017:LIQ. CASE NO.3 |
| 24/02/1724 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 |
| 24/02/1724 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2016 |
| 01/03/161 March 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015 |
| 19/01/1519 January 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/12/2014 |
| 07/01/157 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1419 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2014 |
| 17/12/1417 December 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 21/05/1421 May 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/04/149 April 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/03/1412 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 20/02/1420 February 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM DEWSBURY ROAD ELLAND WEST YORKSHIRE HX5 9AZ |
| 06/02/146 February 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDY PRIESTLEY |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CATT |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012058880016 |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED LESLIE ARTHUR O'HARE |
| 02/05/132 May 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR ANDY PRIESTLEY |
| 05/03/135 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/12/127 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CAMERON VARLEY |
| 23/12/1123 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR CAMERON JOSEPH VARLEY |
| 14/12/1014 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY KATHRYN WOODS |
| 05/08/095 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN WOODS / 10/12/2008 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 29/05/0829 May 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 08/05/088 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | ARTICLES OF ASSOCIATION |
| 09/04/089 April 2008 | ALTER ARTICLES 11/03/2008 |
| 09/04/089 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD FALLON |
| 28/03/0828 March 2008 | SECRETARY APPOINTED KATHRYN LOUISE WOODS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED NICHOLAS WILLIAM CATT |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH TAYLOR |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR |
| 18/03/0818 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 23/04/0723 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | AUDITOR'S RESIGNATION |
| 03/03/043 March 2004 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 09/03/039 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/05/9122 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9111 January 1991 | RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/09/9026 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/08/888 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/881 July 1988 | ALTER MEM AND ARTS 310588 |
| 08/12/878 December 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 27/01/8727 January 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 03/04/753 April 1975 | CERTIFICATE OF INCORPORATION |
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