- Company Overview for AREDALE LTD (05800039)
- Filing history for AREDALE LTD (05800039)
- People for AREDALE LTD (05800039)
- More for AREDALE LTD (05800039)
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) |
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17 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Mar 2012 | DS01 | Application to strike the company off the register | |
24 May 2011 | AR01 |
Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-05-24
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19 Aug 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
26 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
26 May 2010 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 | |
02 Feb 2010 | AP01 | Appointment of Miss Kelly Sicheri as a director | |
02 Feb 2010 | TM01 | Termination of appointment of Linda Tooley as a director | |
09 Nov 2009 | CH01 | Director's details changed for Mrs Linda Tooley on 1 October 2009 | |
15 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
29 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB | |
12 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
28 Aug 2008 | 288c | Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB | |
08 May 2008 | 363a | Return made up to 28/04/08; full list of members | |
08 May 2008 | 353 | Location of register of members | |
08 May 2008 | 190 | Location of debenture register | |
25 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
25 Feb 2008 | RESOLUTIONS |
Resolutions
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29 Jan 2008 | 288c | Director's particulars changed | |
05 Jun 2007 | 363a | Return made up to 28/04/07; full list of members | |
24 May 2006 | 88(2)R | Ad 12/05/06--------- £ si 99@1=99 £ ic 1/100 | |
24 May 2006 | 287 | Registered office changed on 24/05/06 from: atherton house 13 lower southend road wickford essex SS11 8AB | |
24 May 2006 | 288a | New secretary appointed |