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M. WARD CONTRACTING SERVICES LIMITED

Company number 02897377

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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)
18 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 10 May 2017
23 May 2016 4.20 Statement of affairs with form 4.19
23 May 2016 600 Appointment of a voluntary liquidator
23 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11
16 May 2016 AD01 Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2BX to 14 Orchard Street Bristol BS1 5EH on 16 May 2016
31 Mar 2016 TM02 Termination of appointment of Ryan Ward as a secretary on 31 March 2016
24 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Michael Gerald Ward on 10 February 2010
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 11/02/09; full list of members