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WARDSEND SERVICES LIMITED

Company number 01838428

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
11 Jan 2012 TM01 Termination of appointment of Josephine Susan Cross as a director on 31 December 2011
10 Jan 2012 TM01 Termination of appointment of Caroline Elizabeth Laing as a director on 31 December 2011
10 Jan 2012 TM01 Termination of appointment of Ian Michael Laing as a director on 31 December 2011
10 Jan 2012 TM01 Termination of appointment of Josephine Susan Cross as a director on 31 December 2011
10 Jan 2012 TM02 Termination of appointment of Reeves Company Secretarial Limited as a secretary on 31 December 2011
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 100
04 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
28 Oct 2010 CH04 Secretary's details changed for Reeves and Neylan Services Ltd on 22 September 2010
13 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
05 Jan 2010 CH04 Secretary's details changed for Reeves and Neylan Services Ltd on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Nicholas John Cross on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mrs Caroline Elizabeth Laing on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mrs Josephine Susan Cross on 5 January 2010
05 Jan 2010 AD01 Registered office address changed from Lashford House Dry Sandford Abingdon Oxfordshire OX13 6JP on 5 January 2010
06 Jan 2009 363a Return made up to 28/12/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Dec 2007 363a Return made up to 28/12/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Jan 2007 363a Return made up to 29/12/06; full list of members