A.C.WARD & SON LIMITED

Company number 00582550

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
22 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2010-12-22 GBP 22,890	(4 pages)
21 Dec 2010	AA	Full accounts made up to 26 March 2010	(12 pages)
24 Nov 2010	TM01	Termination of appointment of Charles Wilson as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Jonathan Prentis as a director	(1 page)
24 Nov 2010	TM02	Termination of appointment of Mark Chilton as a secretary	(1 page)
24 Nov 2010	AP01	Appointment of Laura Taylor as a director	(2 pages)
24 Nov 2010	AP03	Appointment of Laura Taylor as a secretary	(2 pages)
22 Jan 2010	AA	Full accounts made up to 27 March 2009	(14 pages)
01 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH01	Director's details changed for Charles Wilson on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Jonathan Paul Prentis on 1 October 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mark Chilton on 1 October 2009	(1 page)
05 Jan 2009	363a	Return made up to 23/11/08; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 28 March 2008	(15 pages)
11 Dec 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
27 Nov 2007	225	Accounting reference date extended from 28/02/08 to 31/03/08	(1 page)
16 Nov 2007	AUD	Auditor's resignation	(1 page)
05 Nov 2007	AA	Full accounts made up to 3 March 2007	(20 pages)
20 Jul 2007	395	Particulars of mortgage/charge	(8 pages)
19 Jul 2007	MA	Memorandum and Articles of Association	(9 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)