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ARD COLLECTIONS LTD

Company number 06444936

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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)
03 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Jul 2013	AD01	Registered office address changed from Norfolk House, 82 Saxon Gate West, Milton Keynes Buckinghamshire MK9 2DL on 8 July 2013	View PDF Registered office address changed from Norfolk House, 82 Saxon Gate West, Milton Keynes Buckinghamshire MK9 2DL on 8 July 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2013	TM01	Termination of appointment of Darren James Hodd as a director on 12 June 2013	View PDF Termination of appointment of Darren James Hodd as a director on 12 June 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	CERTNM	Company name changed haysom silverton & partners LTD.\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-03-31	View PDF Company name changed haysom silverton & partners LTD.\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-03-31 - link opens in a new window - 2 pages (2 pages)
01 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
10 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 1,000	View PDF Annual return made up to 4 December 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
15 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Dec 2010	CH01	Director's details changed for Mr Dennis Alfred Silverton on 27 November 2010	View PDF Director's details changed for Mr Dennis Alfred Silverton on 27 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	CH03	Secretary's details changed for Mr Dennis Alfred Silverton on 27 November 2010	View PDF Secretary's details changed for Mr Dennis Alfred Silverton on 27 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AP01	Appointment of Mr Darren James Hodd as a director	View PDF Appointment of Mr Darren James Hodd as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Ms Angela Elizabeth Williams on 3 December 2009	View PDF Director's details changed for Ms Angela Elizabeth Williams on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
20 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	363a	Return made up to 04/12/08; full list of members	View PDF Return made up to 04/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	288c	Director's change of particulars / robert haysom / 08/08/2008	View PDF Director's change of particulars / robert haysom / 08/08/2008 - link opens in a new window - 1 page (1 page)

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