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ARDENBRITE PRODUCTS LIMITED

Company number 01301021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2012 DS01 Application to strike the company off the register
04 May 2012 SH20 Statement by Directors
04 May 2012 SH19 Statement of capital on 4 May 2012
  • GBP 1,000
04 May 2012 CAP-SS Solvency Statement dated 26/03/12
04 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2012 AD01 Registered office address changed from Shadon Way Portobello Industrial Estate Birtley County Durham DH3 2RE on 12 January 2012
04 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
22 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
03 Feb 2011 ANNOTATION Rectified TM01 was removed from the register on 01/04/2011 as it was invalid
03 Feb 2011 AP01 Appointment of Mr Thomas Edward Reed as a director
03 Feb 2011 AP01 Appointment of Colin Carter as a director
  • ANNOTATION Part Rectified Appointment date was removed from AP01 on 01/04/2011 as it was invalid
03 Feb 2011 TM01 Termination of appointment of William Whiting as a director
03 Feb 2011 TM01 Termination of appointment of David Innes as a director
18 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
23 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for William Charles Whiting on 15 July 2010
23 Jul 2010 CH01 Director's details changed for Ronald Albert Rice on 15 July 2010
21 May 2010 AP01 Appointment of Edward Winslow Moore as a director
21 May 2010 TM01 Termination of appointment of Paul Tompkins as a director
21 May 2010 TM02 Termination of appointment of Paul Tompkins as a secretary
22 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
18 Aug 2009 363a Return made up to 16/07/09; full list of members
16 Apr 2009 AA Accounts made up to 31 May 2008