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ADENHART LIMITED

Company number 01406188

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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)
22 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2011	4.68	Liquidators' statement of receipts and payments to 18 November 2011	View PDF Liquidators' statement of receipts and payments to 18 November 2011 - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	4.68	Liquidators' statement of receipts and payments to 18 September 2011	View PDF Liquidators' statement of receipts and payments to 18 September 2011 - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 18 March 2011	View PDF Liquidators' statement of receipts and payments to 18 March 2011 - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
30 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-19 - link opens in a new window - 1 page (1 page)
17 Mar 2010	AD01	Registered office address changed from Guest Road Ocean Park Cardiff CF24 5JS on 17 March 2010	View PDF Registered office address changed from Guest Road Ocean Park Cardiff CF24 5JS on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-02-12 GBP 100	View PDF Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-02-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Feb 2010	CH01	Director's details changed for Mr Clive Richard Lawson on 30 December 2009	View PDF Director's details changed for Mr Clive Richard Lawson on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Peter Raymond Allen on 30 December 2009	View PDF Director's details changed for Peter Raymond Allen on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Brian Anthony Garside on 30 December 2009	View PDF Director's details changed for Mr Brian Anthony Garside on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CH03	Secretary's details changed for Clive Richard Lawson on 30 December 2009	View PDF Secretary's details changed for Clive Richard Lawson on 30 December 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
20 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
14 May 2008	363s	Return made up to 31/12/07; full list of members; amend	View PDF Return made up to 31/12/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
08 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
13 Jan 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
01 Dec 2005	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)

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