ADARE GROUP LIMITED

02387953
1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5QR

Documents

Documents
Date Category Description Pages
24 Jan 2020 gazette Gazette Dissolved Liquidation 1 Buy now
24 Oct 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
13 Oct 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
18 Oct 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
11 Sep 2017 officers Termination of appointment of director (Craig Parsons) 2 Buy now
11 Sep 2017 address Change Sail Address Company With Old Address New Address 2 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
07 Sep 2017 resolution Resolution 1 Buy now
07 Sep 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
01 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
01 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
30 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
30 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jul 2017 accounts Annual Accounts 22 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 auditors Auditors Resignation Company 1 Buy now
23 Sep 2016 auditors Auditors Resignation Company 1 Buy now
27 Jul 2016 accounts Annual Accounts 19 Buy now
27 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
24 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
27 Apr 2016 mortgage Registration of a charge 54 Buy now
14 Nov 2015 mortgage Statement of release/cease from a charge 5 Buy now
14 Nov 2015 mortgage Statement of release/cease from a charge 5 Buy now
11 Sep 2015 officers Appointment of director (Mr Craig Parsons) 2 Buy now
11 Sep 2015 officers Termination of appointment of director (Kevin Arthur Herbert) 1 Buy now
26 May 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 resolution Resolution 29 Buy now
15 Apr 2015 mortgage Registration of a charge 39 Buy now
18 Mar 2015 accounts Annual Accounts 18 Buy now
07 Oct 2014 mortgage Registration of a charge 25 Buy now
07 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2014 annual-return Annual Return 5 Buy now
24 Apr 2014 accounts Annual Accounts 18 Buy now
13 Nov 2013 address Change Sail Address Company 2 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
14 Feb 2013 accounts Annual Accounts 18 Buy now
22 Jun 2012 accounts Annual Accounts 17 Buy now
23 May 2012 annual-return Annual Return 5 Buy now
04 Apr 2012 officers Change of particulars for director (Kevin Arthur Herbert) 2 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 23 Buy now
15 Mar 2012 resolution Resolution 2 Buy now
02 Mar 2012 resolution Resolution 2 Buy now
23 May 2011 annual-return Annual Return 5 Buy now
16 Feb 2011 accounts Annual Accounts 19 Buy now
04 Feb 2011 officers Termination of appointment of director (Julian Coghlan) 1 Buy now
04 Feb 2011 officers Termination of appointment of director (Barry Crich) 1 Buy now
01 Jul 2010 annual-return Annual Return 6 Buy now
01 Jul 2010 officers Change of particulars for director (Julian Graham Coghlan) 2 Buy now
01 Jul 2010 officers Change of particulars for corporate secretary (Marrons Consultancies Limited) 2 Buy now
16 Apr 2010 accounts Annual Accounts 19 Buy now
10 Jun 2009 accounts Accounting reference date extended from 30/04/2009 to 31/10/2009 1 Buy now
26 May 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
07 Oct 2008 accounts Annual Accounts 18 Buy now
04 Jun 2008 annual-return Return made up to 23/05/08; full list of members 4 Buy now
17 Mar 2008 officers Director's change of particulars / julian coghlan / 14/03/2008 1 Buy now
28 Feb 2008 accounts Annual Accounts 18 Buy now
07 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Sep 2007 mortgage Declaration of mortgage charge released/ceased 3 Buy now
18 Sep 2007 officers New director appointed 2 Buy now
12 Sep 2007 officers Director resigned 1 Buy now
23 May 2007 annual-return Return made up to 23/05/07; full list of members 3 Buy now
07 Mar 2007 accounts Annual Accounts 16 Buy now
23 Jun 2006 incorporation Memorandum Articles 11 Buy now
21 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Jun 2006 annual-return Return made up to 23/05/06; full list of members 3 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
09 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
15 May 2006 officers Director resigned 1 Buy now
15 May 2006 officers Director resigned 1 Buy now
15 May 2006 officers New director appointed 5 Buy now
15 May 2006 officers Director resigned 1 Buy now
02 May 2006 resolution Resolution 1 Buy now
12 Apr 2006 mortgage Particulars of mortgage/charge 13 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 23 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 22 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 22 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 22 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 22 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 22 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 22 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 22 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 21 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 22 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 22 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 22 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 22 Buy now
12 Apr 2006 capital Declaration of assistance for shares acquisition 22 Buy now
04 Apr 2006 accounts Accounting reference date extended from 31/01/06 to 30/04/06 1 Buy now
30 Nov 2005 accounts Annual Accounts 16 Buy now
14 Jul 2005 officers Director resigned 1 Buy now
05 Jul 2005 officers New director appointed 2 Buy now
23 Jun 2005 officers New director appointed 2 Buy now
23 Jun 2005 officers Director resigned 1 Buy now