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DORMANT COMPANY 05522999 LIMITED

Company number 05522999

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 May 2014 GAZ1 First Gazette notice for compulsory strike-off
16 May 2013 CERTNM Company name changed ardeth pipework LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2012-04-01
  • NM01 ‐ Change of name by resolution
15 May 2013 TM01 Termination of appointment of Andy Priestley as a director
15 May 2013 AD01 Registered office address changed from Ardeth Pipework Limited Dewsbury Road Elland West Yorkshire HX5 9AZ on 15 May 2013
15 May 2013 TM01 Termination of appointment of Nicholas Catt as a director
05 Mar 2013 AA Accounts for a small company made up to 31 March 2012
05 Mar 2013 AP01 Appointment of Mr Andy Priestley as a director
23 Oct 2012 TM01 Termination of appointment of Cameron Varley as a director
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
Statement of capital on 2012-07-31
  • GBP 1,000
15 Sep 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a small company made up to 31 March 2011
24 Aug 2011 AP01 Appointment of Mr Cameron Joseph Varley as a director
12 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a small company made up to 31 March 2010
15 Sep 2009 288b Appointment terminated secretary kathryn woods
05 Aug 2009 AA Accounts for a small company made up to 31 March 2009
30 Jul 2009 363a Return made up to 29/07/09; full list of members
19 Nov 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009 alignment with parent or subsidiary
10 Oct 2008 AUD Auditor's resignation
20 Aug 2008 363a Return made up to 29/07/08; full list of members
14 Jul 2008 AA Full accounts made up to 30 November 2007
09 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Mar 2008 155(6)a Declaration of assistance for shares acquisition