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WARD WILSON CONSULTANTS LIMITED

Company number 03104821

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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)
25 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2011 4.40 Notice of ceasing to act as a voluntary liquidator
17 Feb 2011 4.68 Liquidators' statement of receipts and payments to 12 February 2011
24 Aug 2010 4.68 Liquidators' statement of receipts and payments to 12 August 2010
18 Aug 2009 4.20 Statement of affairs with form 4.19
18 Aug 2009 600 Appointment of a voluntary liquidator
18 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-13
04 Aug 2009 287 Registered office changed on 04/08/2009 from springe lane hall springe lane baddiley nantwich cheshire CW5 8NP uk
22 May 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2009 287 Registered office changed on 07/01/2009 from 1 holly road oxford road macclesfield cheshire SK11 8JA
06 Jan 2009 288b Appointment Terminated Secretary ruth rooney
21 Apr 2008 AA Total exemption small company accounts made up to 30 November 2006
21 Sep 2007 363a Return made up to 21/09/07; full list of members
05 Jun 2007 288c Director's particulars changed
01 Mar 2007 AA Total exemption small company accounts made up to 31 May 2005
03 Jan 2007 288c Director's particulars changed
05 Dec 2006 225 Accounting reference date extended from 31/05/06 to 30/11/06
22 Sep 2006 363a Return made up to 21/09/06; full list of members
22 Sep 2005 363a Return made up to 21/09/05; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
22 Sep 2004 363s Return made up to 21/09/04; full list of members
26 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
04 Oct 2003 AA Total exemption small company accounts made up to 31 May 2002