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ARD (LEICESTER) LIMITED

Company number 07250474

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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)
22 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2013 4.68 Liquidators' statement of receipts and payments to 18 October 2013
22 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2013 4.68 Liquidators' statement of receipts and payments to 29 April 2013
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 4.20 Statement of affairs with form 4.19
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-30
05 Apr 2012 AD01 Registered office address changed from 58 Leicester Road Narborough Leicester LE19 2DG United Kingdom on 5 April 2012
14 Feb 2012 AD01 Registered office address changed from 21 High View Close Hamilton Leicester LE4 9LJ United Kingdom on 14 February 2012
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 2
02 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 30 April 2011
19 May 2010 AP01 Appointment of Smita Badiani as a director
11 May 2010 TM01 Termination of appointment of John Wildman as a director
11 May 2010 TM02 Termination of appointment of Sameday Company Services Ltd as a secretary
11 May 2010 NEWINC Incorporation