CompaniesInTheUK

ARDOR ENGINEERING LIMITED

Company number 02556608 ·

Dissolved

144 filings

Date Filing
27 Apr 2025 Final Gazette dissolved following liquidation View document
27 Apr 2025 Final Gazette dissolved following liquidation · 1 page View document
27 Jan 2025 Return of final meeting in a creditors' voluntary winding up · 20 pages View document
20 Apr 2024 Liquidators' statement of receipts and payments to 2024-02-15 · 12 pages View document
25 Apr 2023 Liquidators' statement of receipts and payments to 2023-02-15 · 19 pages View document
24 Feb 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
23 Feb 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 · 2 pages View document
23 Feb 2022 Appointment of a voluntary liquidator · 2 pages View document
23 Feb 2022 Resolutions · 1 page View document
23 Feb 2022 Resolutions View document
23 Feb 2022 Statement of affairs · 8 pages View document
4 Feb 2022 Satisfaction of charge 025566080004 in full · 1 page View document
10 Dec 2021 Registered office address changed from Leeds Road Bradley Huddersfield HD2 1UU England to 38 Somers Road Rugby CV22 7DH on 2021-12-10 · 1 page View document
10 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
11 Oct 2021 Termination of appointment of David Scholefield as a director on 2021-09-24 · 1 page View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 15 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
19 Aug 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES View document
18 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGM ARDOR (HOLDINGS) LTD View document
18 Nov 2018 CESSATION OF MICHAEL KILBRIDE AS A PSC View document
18 Nov 2018 CESSATION OF JUDITH KILBRIDE AS A PSC View document
27 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
15 Aug 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM EASTER PARK LEEDS ROAD, BRADLEY HUDDERSFIELD HD2 1UU UNITED KINGDOM View document
15 Aug 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM UNIT 8, KILN WORKSHOPS PILCOT ROAD CROOKHAM VILLAGE FLEET GU51 5RY ENGLAND View document
15 May 2018 ANNOTATION View document
26 Apr 2018 DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARTYN KEATES View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ALFIE TAYLOR View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC KOLODNER View document
5 Feb 2018 DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER View document
4 Feb 2018 DIRECTOR APPOINTED MR ALFIE TAYLOR View document
25 Jan 2018 DIRECTOR APPOINTED MR IAN STEWART RODGER View document
4 Jan 2018 DIRECTOR APPOINTED MR DAVID SCHOLEFIELD View document
4 Jan 2018 DIRECTOR APPOINTED MR MARTYN PAUL KEATES View document
4 Jan 2018 DIRECTOR APPOINTED MR JON FREWIN View document
4 Jan 2018 DIRECTOR APPOINTED MR RUPERT KNIGHT HARRISON View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILBRIDE View document
4 Jan 2018 APPOINTMENT TERMINATED, SECRETARY JUDITH KILBRIDE View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JUDITH KILBRIDE View document
3 Jan 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM LEEDS ROAD BRADLEY HUDDERSFIELD WEST YORKSHIRE HD2 1UU View document
2 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 025566080003 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 May 2017 31/12/16 UNAUDITED ABRIDGED View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Dec 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
6 Dec 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1UU UNITED KINGDOM View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM PINE STREET OLD LEEDS ROAD HUDDERSFIELD HD1 1SS View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JUDITH KILBRIDE / 01/10/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KILBRIDE / 01/10/2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KILBRIDE / 01/10/2009 View document
22 Dec 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
22 Dec 2009 SAIL ADDRESS CREATED View document
7 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Dec 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Dec 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Apr 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 May 2005 £ IC 625/500 30/11/04 £ SR 125@1=125 View document
5 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Jan 2005 DIRECTOR RESIGNED View document
24 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
11 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Nov 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
8 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
22 Aug 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Aug 2003 DIRECTOR RESIGNED View document
22 Aug 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Aug 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
22 Aug 2003 AGREEMENT 03/04/03 View document
22 Aug 2003 NEW SECRETARY APPOINTED View document
22 Aug 2003 VARYING SHARE RIGHTS AND NAMES View document
22 Aug 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
21 Aug 2003 £ IC 1000/480 04/06/03 £ SR 520@1=520 View document
30 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Nov 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
14 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Dec 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Dec 2000 REGISTERED OFFICE CHANGED ON 11/12/00 View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
24 Nov 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
7 Dec 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
22 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
9 Feb 1999 NEW SECRETARY APPOINTED View document
9 Feb 1999 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View document
9 Feb 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
30 May 1998 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View document
25 Nov 1997 S252 DISP LAYING ACC 29/09/97 View document
25 Nov 1997 S386 DIS APP AUDS 29/09/97 View document
1 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
19 Jan 1997 RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS View document
19 Jan 1997 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS View document
8 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
29 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
9 Apr 1995 RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
19 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
26 Apr 1994 998 @ £1 01/01/94 View document
15 Feb 1994 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS View document
15 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
20 Jul 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
6 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
10 Jan 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
2 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1990 REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
20 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Nov 1990 NEW DIRECTOR APPOINTED View document
8 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document