ARDOR ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Final Gazette dissolved following liquidation |
| 27/04/2527 April 2025 | Final Gazette dissolved following liquidation |
| 27/01/2527 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 20/04/2420 April 2024 | Liquidators' statement of receipts and payments to 2024-02-15 |
| 25/04/2325 April 2023 | Liquidators' statement of receipts and payments to 2023-02-15 |
| 24/02/2224 February 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/02/2223 February 2022 | Registered office address changed from 38 Somers Road Rugby CV22 7DH England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2022-02-23 |
| 23/02/2223 February 2022 | Appointment of a voluntary liquidator |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Statement of affairs |
| 04/02/224 February 2022 | Satisfaction of charge 025566080004 in full |
| 10/12/2110 December 2021 | Registered office address changed from Leeds Road Bradley Huddersfield HD2 1UU England to 38 Somers Road Rugby CV22 7DH on 2021-12-10 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 11/10/2111 October 2021 | Termination of appointment of David Scholefield as a director on 2021-09-24 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 19/08/1919 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/11/1818 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 18/11/1818 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGM ARDOR (HOLDINGS) LTD |
| 18/11/1818 November 2018 | CESSATION OF MICHAEL KILBRIDE AS A PSC |
| 18/11/1818 November 2018 | CESSATION OF JUDITH KILBRIDE AS A PSC |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM EASTER PARK LEEDS ROAD, BRADLEY HUDDERSFIELD HD2 1UU UNITED KINGDOM |
| 15/08/1815 August 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM UNIT 8, KILN WORKSHOPS PILCOT ROAD CROOKHAM VILLAGE FLEET GU51 5RY ENGLAND |
| 15/05/1815 May 2018 | |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KEATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFIE TAYLOR |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC KOLODNER |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER |
| 04/02/184 February 2018 | DIRECTOR APPOINTED MR ALFIE TAYLOR |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR IAN STEWART RODGER |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR DAVID SCHOLEFIELD |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR MARTYN PAUL KEATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR JON FREWIN |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR RUPERT KNIGHT HARRISON |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILBRIDE |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY JUDITH KILBRIDE |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH KILBRIDE |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM LEEDS ROAD BRADLEY HUDDERSFIELD WEST YORKSHIRE HD2 1UU |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025566080003 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/05/1718 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/11/1525 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/12/1422 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1320 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/11/1214 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1UU UNITED KINGDOM |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM PINE STREET OLD LEEDS ROAD HUDDERSFIELD HD1 1SS |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH KILBRIDE / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KILBRIDE / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KILBRIDE / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | £ IC 625/500 30/11/04 £ SR 125@1=125 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0322 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0322 August 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/08/0322 August 2003 | AGREEMENT 03/04/03 |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/0322 August 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/08/0321 August 2003 | £ IC 1000/480 04/06/03 £ SR 520@1=520 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | REGISTERED OFFICE CHANGED ON 11/12/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 09/02/999 February 1999 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | S252 DISP LAYING ACC 29/09/97 |
| 25/11/9725 November 1997 | S386 DIS APP AUDS 29/09/97 |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 26/04/9426 April 1994 | 998 @ £1 01/01/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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