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ARDLOCKE LIMITED

Company number NI020349

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 DS01 Application to strike the company off the register
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 11
24 Apr 2015 TM01 Termination of appointment of Albert Wesley Prentice as a director on 19 March 2015
24 Apr 2015 AP01 Appointment of Mrs Mary Norma Prentice as a director on 19 March 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 11
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 11
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares approved 03/12/2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares approved 03/12/2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares approved 03/12/2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of shares approved 03/12/2010
13 Dec 2010 TM01 Termination of appointment of Esther Prentice as a director
13 Dec 2010 TM02 Termination of appointment of Paul Prentice as a secretary
13 Dec 2010 AP01 Appointment of Mr Albert Wesley Prentice as a director
13 Dec 2010 TM01 Termination of appointment of Paul Prentice as a director
29 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Esther Joanne Prentice on 31 August 2010