A DEARDEN & SON LIMITED


Registered number: 00946751
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Name: A DEARDEN & SON LIMITED
A DEARDEN & SON LTD
Address: THE COURTYARD EARL ROAD, CHEADLE HULME, CHEADLE, ENGLAND, SK8 6GN
Incorporation Date: 1969-01-27

Company status: Dissolved


Company Documents

date name form type
2018-09-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-19 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM14 HILARY AVENUEHEALD GREENSTOCKPORTCHESHIRESK8 3AF AD01
2018-07-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-29 APPLICATION FOR STRIKING-OFF DS01
2017-05-08 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES CS01
2017-05-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-05-08 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOSTOCK TM01
2016-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-05-27 08/05/16 FULL LIST AR01
2015-06-18 08/05/15 FULL LIST AR01
2015-05-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-23 08/05/14 FULL LIST AR01
2014-03-13 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-18 08/05/13 FULL LIST AR01
2013-03-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-18 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILSON BOSTOCK / 01/01/2012 CH01
2012-04-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-22 08/05/12 FULL LIST AR01
2011-08-01 08/05/11 FULL LIST AR01
2011-06-21 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN BOSTOCK / 08/05/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILSON BOSTOCK / 08/05/2010 CH01
2010-06-01 08/05/10 FULL LIST AR01
2009-06-18 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2009-06-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-26 31/12/07 TOTAL EXEMPTION FULL AA
2008-06-02 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS 363a
2008-03-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VIVIAN HIBBERT / 01/12/2007 288c
2007-06-14 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS 363a
2007-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-18 LOCATION OF REGISTER OF MEMBERS 353
2006-05-18 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363a
2005-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-20 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2004-05-27 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2004-06-24 LOCATION OF REGISTER OF MEMBERS 353
2004-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-21 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS 363s
2003-05-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-02 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-05-24 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS 363s
2002-09-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-06-11 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS 363s
2001-06-14 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-25 REGISTERED OFFICE CHANGED ON 25/07/01 FROM:254 FINNEY LANEHEALD GREENCHEADLECHESHIRE, SK8 3QD 287
2000-07-17 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-06-06 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS 363s
1999-06-10 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS 363s
1999-06-14 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-05-21 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS 363s
1998-06-08 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-06-29 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-06-11 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS 363s
1996-06-23 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS 363s
1996-07-07 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1995-05-25 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS 363s
1995-05-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA

Last update: 2020-06-11 21:44:24