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WARDLE LAND SERVICES LIMITED

Company number 01248260

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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)
24 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 Aug 2014	AD01	Registered office address changed from Rydings Road Wardle Rochdale OL12 9PS to 102 Sunlight House Quay Street Manchester M3 3JZ on 20 August 2014	View PDF Registered office address changed from Rydings Road Wardle Rochdale OL12 9PS to 102 Sunlight House Quay Street Manchester M3 3JZ on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-07 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	CERTNM	Company name changed P. casey (civil engineering) LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution	View PDF Company name changed P. casey (civil engineering) LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	TM01	Termination of appointment of Christopher Casey as a director	View PDF Termination of appointment of Christopher Casey as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 10,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Jan 2013	CH01	Director's details changed for Christopher Shaw Griffin on 1 January 2013	View PDF Director's details changed for Christopher Shaw Griffin on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Jan 2013	CH01	Director's details changed for Mr Peter Casey on 1 January 2013	View PDF Director's details changed for Mr Peter Casey on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CH01	Director's details changed for Christopher Casey on 1 January 2013	View PDF Director's details changed for Christopher Casey on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	CH03	Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013	View PDF Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	CH01	Director's details changed for Christopher Shaw Griffin on 31 December 2009	View PDF Director's details changed for Christopher Shaw Griffin on 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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