Companies House does not verify the accuracy of the information filed

Advanced company search

ARDETH GROUP LIMITED

Company number 06489427

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2015	2.35B	Notice of move from Administration to Dissolution on 30 January 2015	View PDF Notice of move from Administration to Dissolution on 30 January 2015 - link opens in a new window - 16 pages (16 pages)
17 Dec 2014	2.24B	Administrator's progress report to 2 August 2014	View PDF Administrator's progress report to 2 August 2014 - link opens in a new window - 12 pages (12 pages)
21 May 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
16 Apr 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
12 Mar 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 8 pages (8 pages)
20 Feb 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 18 pages (18 pages)
07 Feb 2014	AD01	Registered office address changed from Perseverence Works Dewsbury Road Elland W Yorks HX5 9AZ on 7 February 2014	View PDF Registered office address changed from Perseverence Works Dewsbury Road Elland W Yorks HX5 9AZ on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM01	Termination of appointment of Andy Priestley as a director on 31 May 2013	View PDF Termination of appointment of Andy Priestley as a director on 31 May 2013 - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM01	Termination of appointment of Nicholas William Catt as a director on 15 July 2013	View PDF Termination of appointment of Nicholas William Catt as a director on 15 July 2013 - link opens in a new window - 1 page (1 page)
17 Aug 2013	MR01	Registration of charge 064894270003, created on 14 August 2013	View PDF Registration of charge 064894270003, created on 14 August 2013 - link opens in a new window - 26 pages (26 pages)
03 Jun 2013	AP01	Appointment of Mr Graham Barry Wood as a director on 3 June 2013	View PDF Appointment of Mr Graham Barry Wood as a director on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 May 2013	AP01	Appointment of Leslie Arthur O'hare as a director on 30 April 2013	View PDF Appointment of Leslie Arthur O'hare as a director on 30 April 2013 - link opens in a new window - 3 pages (3 pages)
10 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 9 pages (9 pages)
07 Mar 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 920	View PDF Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-03-07 GBP 920 - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
18 Feb 2013	AP01	Appointment of Mr Andy Priestley as a director on 1 January 2013	View PDF Appointment of Mr Andy Priestley as a director on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of Cameron Joseph Varley as a director on 3 October 2012	View PDF Termination of appointment of Cameron Joseph Varley as a director on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?