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WARDLE (PAINTERS) LIMITED

Company number 00840462

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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)
09 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 210,000
09 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 210,000
10 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
09 May 2013 CH01 Director's details changed for Robert Stanger on 23 April 2013
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 210,000
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2012 CC04 Statement of company's objects
04 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
04 Oct 2012 CH01 Director's details changed for Andrew James King on 13 July 2012
18 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2012 AR01 Annual return made up to 22 September 2011 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Andrew James King on 22 September 2011
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Nov 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
11 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Sep 2009 128(4) Notice of assignment of name or new name to shares
05 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Mar 2009 363a Return made up to 22/09/08; full list of members
16 Feb 2009 288c Director and secretary's change of particulars / fran stanger / 08/02/2009
16 Feb 2009 288c Director's change of particulars / robert stanger / 08/02/2009
19 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008