| 05 May 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 Feb 2015 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
16 |
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| 17 Dec 2014 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
12 |
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| 21 May 2014 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 16 Apr 2014 |
insolvency |
Liquidation In Administration Proposals
|
23 |
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| 12 Mar 2014 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
8 |
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| 20 Feb 2014 |
insolvency |
Liquidation Voluntary Arrangement Completion
|
18 |
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| 07 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 06 Feb 2014 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 03 Feb 2014 |
officers |
Termination of appointment of director (Andy Priestley)
|
1 |
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| 03 Feb 2014 |
officers |
Termination of appointment of director (Nicholas William Catt)
|
1 |
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|
| 17 Aug 2013 |
mortgage |
Registration of a charge
|
26 |
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You are about to purchase a company document for "ARDETH GROUP LIMITED", this will cost 1 document credit.
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| 03 Jun 2013 |
officers |
Appointment of director (Mr Graham Barry Wood)
|
2 |
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|
| 29 May 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "ARDETH GROUP LIMITED", this will cost 1 document credit.
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|
| 29 May 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "ARDETH GROUP LIMITED", this will cost 1 document credit.
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|
| 29 May 2013 |
resolution |
Resolution
|
1 |
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| 20 May 2013 |
officers |
Appointment of director (Leslie Arthur O'hare)
|
3 |
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|
| 10 May 2013 |
resolution |
Resolution
|
1 |
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|
| 10 May 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "ARDETH GROUP LIMITED", this will cost 1 document credit.
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|
| 30 Apr 2013 |
insolvency |
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
|
9 |
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|
| 07 Mar 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "ARDETH GROUP LIMITED", this will cost 1 document credit.
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|
| 05 Mar 2013 |
accounts |
Annual Accounts
|
28 |
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|
| 18 Feb 2013 |
officers |
Appointment of director (Mr Andy Priestley)
|
2 |
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|
| 23 Oct 2012 |
officers |
Termination of appointment of director (Cameron Joseph Varley)
|
2 |
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|
| 30 Mar 2012 |
annual-return |
Annual Return
|
7 |
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|
| 11 Jan 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
18 |
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| 29 Dec 2011 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 29 Dec 2011 |
resolution |
Resolution
|
4 |
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|
| 31 Aug 2011 |
accounts |
Annual Accounts
|
23 |
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|
| 24 Aug 2011 |
officers |
Appointment of director (Mr Cameron Joseph Varley)
|
2 |
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|
| 22 Mar 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "ARDETH GROUP LIMITED", this will cost 1 document credit.
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|
| 12 Aug 2010 |
accounts |
Annual Accounts
|
25 |
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|
| 19 Apr 2010 |
resolution |
Resolution
|
28 |
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| 19 Apr 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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|
| 19 Apr 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 12 Feb 2010 |
annual-return |
Annual Return
|
6 |
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|
| 15 Sep 2009 |
officers |
Appointment terminated secretary kathryn woods
|
1 |
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|
| 05 Aug 2009 |
accounts |
Annual Accounts
|
15 |
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|
| 04 Jun 2009 |
capital |
Gbp ic 1000/920\21/05/09\gbp sr 80@1=80\
|
2 |
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|
| 11 Feb 2009 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "ARDETH GROUP LIMITED", this will cost 1 document credit.
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|
| 09 Feb 2009 |
capital |
Capitals not rolled up
|
3 |
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|
| 06 Feb 2009 |
annual-return |
Return made up to 31/01/09; full list of members
|
5 |
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| 29 May 2008 |
accounts |
Accounting reference date extended from 31/01/2009 to 31/03/2009
|
1 |
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| 28 May 2008 |
miscellaneous |
Statement Of Affairs
|
31 |
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|
| 28 May 2008 |
capital |
Ad 06/03/08\gbp si 999@1=999\gbp ic 1/1000\
|
4 |
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|
| 10 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 28 Mar 2008 |
resolution |
Resolution
|
26 |
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|
| 22 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
5 |
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|
| 13 Mar 2008 |
officers |
Appointment terminated secretary york place company secretaries LIMITED
|
1 |
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|
| 13 Mar 2008 |
officers |
Appointment terminated director york place company nominees LIMITED
|
1 |
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|
| 13 Mar 2008 |
address |
Registered office changed on 13/03/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS
|
1 |
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|
| 13 Mar 2008 |
officers |
Secretary appointed kathryn louise woods
|
2 |
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|
| 13 Mar 2008 |
officers |
Director appointed nicholas william catt
|
2 |
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|
| 13 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
6 |
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|
| 31 Jan 2008 |
incorporation |
Incorporation Company
|
16 |
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