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WARDBAY CONSULTANTS LIMITED

Company number 01964869

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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)
12 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2009	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 19 pages (19 pages)
17 Sep 2009	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
10 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Sep 2008	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)
01 Feb 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
16 Jan 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 10 pages (10 pages)
16 Jan 2007	363s	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jan 2007	363(288)	Director's particulars changed
20 Feb 2006	287	Registered office changed on 20/02/06 from: 47 whitlingham hall kirby road trowse newton norwich NR14 8QH	View PDF Registered office changed on 20/02/06 from: 47 whitlingham hall kirby road trowse newton norwich NR14 8QH - link opens in a new window - 1 page (1 page)
02 Feb 2006	363s	Return made up to 05/01/06; full list of members	View PDF Return made up to 05/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2005	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 2 the hawthorns maldon road burnham on crouch essex CM0 8HZ	View PDF Registered office changed on 18/08/05 from: 2 the hawthorns maldon road burnham on crouch essex CM0 8HZ - link opens in a new window - 1 page (1 page)
17 Jan 2005	363s	Return made up to 05/01/05; full list of members	View PDF Return made up to 05/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 2004	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
21 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
15 Jan 2004	363s	Return made up to 05/01/04; full list of members	View PDF Return made up to 05/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2004	363(288)	Secretary's particulars changed
14 Sep 2003	88(2)R	Ad 02/09/03--------- £ si 4@1=4 £ ic 2/6	View PDF Ad 02/09/03--------- £ si 4@1=4 £ ic 2/6 - link opens in a new window - 2 pages (2 pages)
14 Sep 2003	RESOLUTIONS	Resolutions RES14 ‐ £4 02/09/03
14 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2003	363s	Return made up to 05/01/03; full list of members	View PDF Return made up to 05/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2003	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed

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