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A.R.D. MECHANICAL LIMITED

Company number 07374265

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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)
12 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Aug 2016 4.68 Liquidators' statement of receipts and payments to 9 June 2016
23 Jun 2015 AD01 Registered office address changed from Unit 306 Ystradgynlais Workshops Trawsfford Road Ystradgynlais Swansea SA9 1BS to 10 st Helens Road Swansea SA1 4AW on 23 June 2015
22 Jun 2015 600 Appointment of a voluntary liquidator
22 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-10
22 Jun 2015 4.20 Statement of affairs with form 4.19
20 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
14 Sep 2014 AD01 Registered office address changed from 208 Graig Newydd Godrergraig Swansea West Glamorgan SA9 2DF to Unit 306 Ystradgynlais Workshops Trawsfford Road Ystradgynlais Swansea SA9 1BS on 14 September 2014
21 Jan 2014 AA Accounts for a dormant company made up to 5 April 2013
24 Nov 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-24
  • GBP 1
02 Jan 2013 AA Accounts for a dormant company made up to 5 April 2012
31 Dec 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
27 Nov 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
12 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 5 April 2012
23 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Mr Adrian Davies on 6 March 2011
06 Mar 2011 AD01 Registered office address changed from 208 Graig Newydd Godrergraig Swansea West Glamorgan SA9 2DF Wales on 6 March 2011
06 Mar 2011 AD01 Registered office address changed from 23 Gough Road Ystalyfera Swansea SA9 2NB United Kingdom on 6 March 2011
13 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted