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J.B. WARD AND COMPANY LIMITED

Company number 00887960

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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)
15 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2010 2.24B Administrator's progress report to 14 April 2010
22 Apr 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Mar 2010 2.24B Administrator's progress report to 19 February 2010
06 Nov 2009 2.23B Result of meeting of creditors
23 Oct 2009 2.16B Statement of affairs with form 2.14B
19 Oct 2009 2.17B Statement of administrator's proposal
26 Aug 2009 2.12B Appointment of an administrator
25 Aug 2009 287 Registered office changed on 25/08/2009 from 31 robertson street hastings east sussex TN34 1QS
31 Jul 2009 AA Total exemption small company accounts made up to 20 February 2009
08 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Aug 2008 363a Return made up to 02/08/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 15 February 2008
09 Sep 2007 363s Return made up to 02/08/07; no change of members
09 Sep 2007 363(288) Director's particulars changed
05 Jun 2007 AA Total exemption small company accounts made up to 16 February 2007
17 Aug 2006 363s Return made up to 02/08/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 17 February 2006
06 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 363s Return made up to 02/08/05; full list of members
21 Jul 2005 AA Total exemption small company accounts made up to 18 February 2005
16 May 2005 288a New director appointed
08 Nov 2004 AA Accounts for a small company made up to 20 February 2004