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WARD & SMITH LIMITED

Company number 00466763

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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)
18 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Jul 2017	AD01	Registered office address changed from 5 Symington Terrace Northampton Road Market Harborough Leicestershire LE16 9HR to 109 Swan Street Sileby Leicestershire LE12 7NN on 3 July 2017	View PDF Registered office address changed from 5 Symington Terrace Northampton Road Market Harborough Leicestershire LE16 9HR to 109 Swan Street Sileby Leicestershire LE12 7NN on 3 July 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-02 - link opens in a new window - 1 page (1 page)
28 Jun 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
25 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2016	MR04	Satisfaction of charge 004667630009 in full	View PDF Satisfaction of charge 004667630009 in full - link opens in a new window - 1 page (1 page)
17 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 12,298	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 12,298 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	MR01	Registration of charge 004667630010, created on 6 November 2015	View PDF Registration of charge 004667630010, created on 6 November 2015 - link opens in a new window - 15 pages (15 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 12,298	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 12,298 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 9 pages (9 pages)
12 Dec 2013	MR01	Registration of charge 004667630009	View PDF Registration of charge 004667630009 - link opens in a new window - 8 pages (8 pages)
03 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 12,298	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 12,298 - link opens in a new window - 3 pages (3 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 9 pages (9 pages)
05 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 12,298	View PDF Statement of capital following an allotment of shares on 31 January 2012 GBP 12,298 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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