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ADARE PILLINGS LIMITED

Learn more about ADARE PILLINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CO BDO LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5RU

ADARE PILLINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00120184
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1912.02.10
last member list: 2012.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2012.07.31
overdue: OVERDUE
last made update: 2010.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.02.01
overdue: OVERDUE
last made update: 2012.01.04
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015
Form type: 4.68
Date: 2015.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014
Form type: 4.68
Date: 2014.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
Form type: 4.68
Date: 2013.07.10
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, MARRONS SOLICITORS, 1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK LEICESTER, LEICESTERSHIRE, LE19 1WY
Form type: AD01
Date: 2012.06.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.05.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011
Form type: CH01
Date: 2012.04.04
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.04
Form type: LATEST SOC
Document description: 04/01/12 STATEMENT OF CAPITAL;GBP 4202
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.16
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.16
£2.95
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 06/01/2010
Form type: CH04
Date: 2010.01.06
£2.95
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CURREXT FROM 30/04/2009 TO 31/10/2009
Form type: 225
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.15
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
£2.95
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COMPANY NAME CHANGED, PILLINGS PRINTING COMPANY LIMITE, D, CERTIFICATE ISSUED ON 19/09/03
Form type: CERTNM
Date: 2003.09.19
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S366A DISP HOLDING AGM 01/08/03
Form type: ELRES
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: ELRES
Document description: S386 DISP APP AUDS 01/08/03
Document type: ANNOTATION
Date: 2003.08.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 2003.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/03 FROM:, DARLEY BUILDINGS, WELLINGTON ROAD, BURTON ON TRENT, STAFFORDSHIRE DE14 2AD
Form type: 287
Date: 2003.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.03
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22

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Company directors and board members:

MARRONS CONSULTANCIES LIMITED (dissolve)
Secretary, 1998.01.12
1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK , LEICESTER
LE19 1WY, LEICESTERSHIRE
KEVIN ARTHUR HERBERT (dissolve)
Director, ACCOUNTANT, 2007.09.04
28 SOUTHFIELD CLOSE RUFFORTH , YORK
YO23 3RE
ROBERT WHITESIDE (dissolve)
Director, MANAGING DIRECTOR, 2001.12.01
23 MILLBECK GREEN , COLLINGHAM
LS22 5AJ, WEST YORKSHIRE
PETER EUGENE LYNCH (dissolve)
Secretary, ACCOUNTANT, 1995.11.02 - 1998.01.12
45 HOLMWOOD, BRENNASTOWN ROAD , DUBLIN 18
IRISH
REPUBLIC OF IRELAND
MURIEL JOYCE PILLING (dissolve)
Secretary, 1992.01.04 - 1995.11.02
26 GRANGE PARK SKIRCOAT MOOR ROAD , HALIFAX
HX3 0JS, WEST YORKSHIRE
JAMES JOSEPH COLL (dissolve)
Director, COMPANY DIRECTOR, 1996.05.13 - 2004.08.31
7 ELKWOOD RATHFARMHAM , DUBLIN
16
IRELAND
JAMES JOSEPH COLL (dissolve)
Director, PRINTER, 1995.11.02 - 1996.04.19
7 ELKWOOD RATHFARMHAM , DUBLIN
16
IRELAND
PATRICK JAMES CREAN (dissolve)
Director, ACCOUNTANT, 1996.05.13 - 1998.01.12
THE BEECHES ENNISKERRY DEMENSE ENNISKERRY , COUNTY WICKLOW EIRE
CLINTON EDWIN EVERARD (dissolve)
Director, FINANCE DIRECTOR\, 2006.03.24 - 2007.08.31
BALLYMOSS THURSLEY ROAD ELSTEAD , GODALMING
GU8 6EB, SURREY
ROBERT STANLEY HARRIS (dissolve)
Director, SENIOR EXECUTIVE, 2004.11.01 - 2005.12.01
2 WOODLANDS CLOSE , SOUTHPORT
PR9 9PN, MERSEYSIDE
JAMES HERBERT HOYLE (dissolve)
Director, WORKS DIRECTOR, 1992.01.04 - 1998.08.31
12 GUILDWAY , HALIFAX
HX2 7RR, WEST YORKSHIRE
JANICE CLARE LACEY (dissolve)
Director, SALES DIRECTOR, 1999.08.20 - 2002.09.16
121 COMMERCIAL ROAD SKELMANTHORPE , HUDDERSFIELD
HD8 9DX
BEAUFORT NELSON LOANE (dissolve)
Director, ACCOUNTANT, 1995.11.02 - 2006.03.24
1 RATHDOWN CRESCENT , TERENURE
IRISH, DUBLIN 6
IRELAND
PETER EUGENE LYNCH (dissolve)
Director, ACCOUNTANT, 1995.11.02 - 2000.07.14
45 HOLMWOOD, BRENNASTOWN ROAD , DUBLIN 18
IRISH
REPUBLIC OF IRELAND
EDWARD WILLIAM MARSH (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.09.01 - 2004.10.19
1 CORNWALL CRESCENT DIGGLE , OLDHAM
OL3 5PW, LANCASHIRE
CORMAC O TIGHEARNAIGH (dissolve)
Director, ACCOUNTANT, 2004.08.31 - 2006.03.24
56 HILLSIDE , DALKEY
IRISH, COUNTY DUBLIN
IRELAND
DEREK FRANK MARMADUKE PILLING (dissolve)
Director, 1992.01.04 - 1995.11.02
26 GRANGE PARK SKIRCOAT MOOR ROAD , HALIFAX
HX3 0JS, WEST YORKSHIRE
JOHN EDGAR PILLING (dissolve)
Director, 1992.01.04 - 1995.11.02
70 MEADOWVALE OUTWOOD , WAKEFIELD
WF1 3TD, WEST YORKSHIRE
KENNETH MARMADUKE PILLING (dissolve)
Director, TAXI BUSINESS PROPRIETOR, 1992.01.04 - 1995.11.02
100 GREEN LANE GREETLAND , HALIFAX
HX4 8BL, WEST YORKSHIRE
MARMADUKE PILLING (dissolve)
Director, RETIRED, 1992.01.04 - 1995.11.02
67 VICTORIA ROAD , ELLAND
HX5 0QA, WEST YORKSHIRE
MURIEL JOYCE PILLING (dissolve)
Director, SECRETARY, 1992.01.04 - 1995.11.02
26 GRANGE PARK SKIRCOAT MOOR ROAD , HALIFAX
HX3 0JS, WEST YORKSHIRE
RICHARD DAVID PILLING (dissolve)
Director, MANAGING DIRECTOR, 1992.01.04 - 2004.07.19
WATER HILL SPRINGS WATER HILL LANE WARLEY , HALIFAX
HX2 7SG, WEST YORKSHIRE
RICHARD STANLEY (dissolve)
Director, SALES DIRECTOR CREATIVE, 1992.01.04 - 1994.12.31
8/9 COCKHILL LANE SHELF , HALIFAX
HX3 7LP, WEST YORKSHIRE
JOHN DAVID WADSWORTH (dissolve)
Director, SALES DIRECTOR-PRINTING, 1992.01.04 - 1999.05.11
211 OAKWOOD LANE ROUNDHAY , LEEDS
LS8 2PE, WEST YORKSHIRE

Companies near to ADARE PILLINGS ltd.

Information about the Private Limited Company ADARE PILLINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data