ARODENE LIMITED


Registered number: 03669597
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Name: ARODENE LIMITED
ARODENE LTD
Address: FIRST FLOOR, UNIT 3 THE METRO CENTRE, DWIGHT ROAD, WATFORD, WD18 9HG
Incorporation Date: 1998-11-18

Company status: Dissolved


Company Documents

date name form type
2016-02-04 APPLICATION FOR STRIKING-OFF DS01
2016-02-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAREY / 31/10/2015 CH01
2015-11-25 18/11/15 FULL LIST AR01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2015-02-20 REGISTERED OFFICE CHANGED ON 20/02/2015 FROMFIRST FLOOR BLOCK A EAGLE POINT CENTRETHE RUNWAYRUISLIPMIDDLESEXHA4 6SE AD01
2014-02-03 18/11/13 FULL LIST AR01
2014-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAREY / 31/01/2014 CH01
2014-12-10 18/11/14 FULL LIST AR01
2014-02-03 APPOINTMENT TERMINATED, SECRETARY CROWN BOOKKEEPING SERVICES LTD TM02
2014-02-03 REGISTERED OFFICE CHANGED ON 03/02/2014 FROMSPENDALE HOUSETHE RUNWAYRUISLIPHA4 6SE AD01
2014-07-25 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-27 18/11/12 FULL LIST AR01
2012-08-15 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-12 18/11/11 FULL LIST AR01
2011-08-19 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-25 30/11/09 TOTAL EXEMPTION SMALL AA
2010-12-08 18/11/10 FULL LIST AR01
2009-11-18 18/11/09 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CAREY / 01/10/2009 CH01
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROWN BOOKKEEPING SERVICES LTD / 01/10/2009 CH04
2008-11-19 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MARK CAREY / 01/10/2008 288c
2008-11-02 30/11/07 TOTAL EXEMPTION SMALL AA
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-21 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS 363a
2006-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-01 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS 363a
2006-12-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-01 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-30 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS 363s
2005-06-06 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS 363s
2004-01-23 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS 363s
2004-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-04-08 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS 363s
2003-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-07-01 SECRETARY RESIGNED 288b
2002-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2002-07-01 NEW SECRETARY APPOINTED 288a
2001-02-05 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS 363s
2001-12-18 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS 363s
2000-11-15 DIRECTOR'S PARTICULARS CHANGED 288c
2000-03-21 REGISTERED OFFICE CHANGED ON 21/03/00 FROM:39 WALES FARM ROADLONDONW3 6XH 287
2000-08-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-04-17 SECRETARY RESIGNED 288b
1999-12-05 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS 363s
1999-04-17 NEW SECRETARY APPOINTED 288a
1999-04-17 DIRECTOR RESIGNED 288b
1999-04-17 NEW DIRECTOR APPOINTED 288a
1998-11-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-23 11:45:52