ARDEN ENTRY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

04851616

Incorporation date

30/07/2003

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2003)

10/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

15/05/2017

Registered office address changed from Corner Farm Packwood Road Lapworth Solihull West Midlands B93 6EJ to 79 Caroline Street Birmingham B3 1UP on 2017-05-15

View PDF (2 pages)

12/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2017

Resolutions

View PDF (1 pages)

12/05/2017

Statement of affairs

View PDF (7 pages)

14/02/2017

Termination of appointment of Guy Harvey Allwood as a director on 2016-08-01

View PDF (1 pages)

08/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

10/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

03/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

25/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

24/02/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

20/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

15/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

20/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

26/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

17/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

16/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

25/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

04/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

26/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

26/08/2010

Director's details changed for Christopher Paul Clarkson on 2010-05-25

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

26/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

08/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

19/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

12/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

13/09/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

17/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

01/09/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

27/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

11/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

22/03/2005

Nc inc already adjusted 09/03/05

View PDF (1 pages)

22/03/2005

Ad 01/08/04--------- £ si 50@1=50 £ ic 150/200

View PDF (3 pages)

22/03/2005

Ad 01/08/04--------- £ si 50@1=50 £ ic 100/150

View PDF (3 pages)

22/03/2005

Resolutions

View PDF (0 pages)

22/03/2005

Resolutions

View PDF (1 pages)

14/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

02/09/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

Registered office changed on 01/09/03 from: 240-244 stratford road, shirley solihull west midlands B90 3AE

View PDF (1 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

08/08/2003

Director resigned

View PDF (1 pages)

31/07/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2016

Last change occurred

30/07/2016

Accounts

Total Exemption Small

Last made up date

30/07/2016

Next account date

30/07/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	30/07/2003 - 03/08/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	30/07/2003 - 03/08/2003	41295
Mr Guy Harvey Allwood	Director	31/07/2003 - 01/08/2016	9
Clarkson, Christopher Paul	Director	30/07/2003 - Present	-
Clarkson, Christopher Paul	Secretary	30/07/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARDEN ENTRY SYSTEMS LTD

ARDEN ENTRY SYSTEMS LTD is an(a) Dissolved company incorporated on 30/07/2003 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDEN ENTRY SYSTEMS LTD?

ARDEN ENTRY SYSTEMS LTD is currently Dissolved. It was registered on 30/07/2003 and dissolved on 09/04/2018.

Where is ARDEN ENTRY SYSTEMS LTD located?

ARDEN ENTRY SYSTEMS LTD is registered at 79 Caroline Street, Birmingham B3 1UP.

What does ARDEN ENTRY SYSTEMS LTD do?

ARDEN ENTRY SYSTEMS LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ARDEN ENTRY SYSTEMS LTD?

The latest filing was on 10/04/2018: Final Gazette dissolved following liquidation.