ARDENBRITE PRODUCTS LIMITED

Company number 01301021

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
04 May 2012	SH20	Statement by Directors	(1 page)
04 May 2012	SH19	Statement of capital on 4 May 2012 GBP 1,000	(4 pages)
04 May 2012	CAP-SS	Solvency Statement dated 26/03/12	(1 page)
04 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jan 2012	AD01	Registered office address changed from Shadon Way Portobello Industrial Estate Birtley County Durham DH3 2RE on 12 January 2012	(1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 May 2011	(4 pages)
22 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
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	(2 pages)
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	(3 pages)
03 Feb 2011	TM01	Termination of appointment of William Whiting as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of David Innes as a director	(1 page)
18 Nov 2010	AA	Accounts for a dormant company made up to 31 May 2010	(4 pages)
23 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(6 pages)
23 Jul 2010	CH01	Director's details changed for William Charles Whiting on 15 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Ronald Albert Rice on 15 July 2010	(2 pages)
21 May 2010	AP01	Appointment of Edward Winslow Moore as a director	(3 pages)
21 May 2010	TM01	Termination of appointment of Paul Tompkins as a director	(2 pages)
21 May 2010	TM02	Termination of appointment of Paul Tompkins as a secretary	(2 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(4 pages)
18 Aug 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
16 Apr 2009	AA	Accounts made up to 31 May 2008	(4 pages)