ADARE LIMITED

Company number 03407862

Date	Type	Description	View / Download
13 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 30 July 2019	(10 pages)
05 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 July 2018	(10 pages)
11 Sep 2017	TM01	Termination of appointment of Craig Parsons as a director on 1 September 2017	(2 pages)
30 Aug 2017	AD02	Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adare Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY	(2 pages)
30 Aug 2017	AD01	Registered office address changed from 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 30 August 2017	(2 pages)
25 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
25 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
25 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-31	(2 pages)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(11 pages)
27 Sep 2016	AUD	Auditor's resignation	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 October 2015	(15 pages)
25 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
27 Jun 2016	AD03	Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ	(1 page)
24 Jun 2016	AD02	Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ	(1 page)
06 Nov 2015	CERTNM	Company name changed adare pressicion LIMITED\certificate issued on 06/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27	(3 pages)
11 Sep 2015	AP01	Appointment of Mr Craig Parsons as a director on 11 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(5 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
18 Mar 2015	AA	Full accounts made up to 31 October 2014	(15 pages)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(5 pages)
24 Apr 2014	AA	Full accounts made up to 31 October 2013	(15 pages)