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ALFRED WARD & SON (OSSETT) LIMITED

Company number 00595379

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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)
10 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2014 AD01 Registered office address changed from 10a Marsden Street Chesterfield S40 1JY on 18 February 2014
06 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
06 Nov 2013 600 Appointment of a voluntary liquidator
31 Oct 2013 AD01 Registered office address changed from 2 the Balk Walton Wakefield West Yorkshire WF2 6JS England on 31 October 2013
29 Oct 2013 4.70 Declaration of solvency
29 Oct 2013 600 Appointment of a voluntary liquidator
27 Jun 2013 AD01 Registered office address changed from Chancery Lane Streetside Ossett West Yorkshire WF5 9QN on 27 June 2013
26 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 2,500
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Robert Edward Ward on 24 April 2011
11 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH01 Director's details changed for Mr Robert Edward Ward on 24 April 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Nov 2009 TM02 Termination of appointment of Amanda Tyas as a secretary
24 Apr 2009 363a Return made up to 24/04/09; full list of members
24 Apr 2009 287 Registered office changed on 24/04/2009 from chancery lane, ossett WF5 9QN
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007