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WARDLE MCLEAN STRATEGIC RESEARCH CONSULTANCY LIMITED

Company number 03223143

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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)
20 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2013	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 - 18 pages (18 pages)
18 Feb 2013	AD01	Registered office address changed from Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GD on 18 February 2013	View PDF Registered office address changed from Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GD on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-11 - link opens in a new window - 1 page (1 page)
13 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 5,000	View PDF Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
13 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
26 May 2011	TM01	Termination of appointment of Anthony Scott-Malden as a director	View PDF Termination of appointment of Anthony Scott-Malden as a director - link opens in a new window - 1 page (1 page)
23 Mar 2011	TM01	Termination of appointment of Simon Hudson as a director	View PDF Termination of appointment of Simon Hudson as a director - link opens in a new window - 1 page (1 page)
19 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	CH01	Director's details changed for Simon Andrew Hudson on 1 July 2010	View PDF Director's details changed for Simon Andrew Hudson on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mrs Judith Kathleen Wardle on 1 July 2010	View PDF Director's details changed for Mrs Judith Kathleen Wardle on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Anthony Dominic Scott-Malden on 1 July 2010	View PDF Director's details changed for Anthony Dominic Scott-Malden on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Kevin Anderson Mclean on 1 July 2010	View PDF Director's details changed for Kevin Anderson Mclean on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH03	Secretary's details changed for Kevin Anderson Mclean on 16 July 2010	View PDF Secretary's details changed for Kevin Anderson Mclean on 16 July 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
09 Jul 2009	288c	Director and Secretary's Change of Particulars / kevin mclean / 02/07/2009 / HouseName/Number was: , now: 14; Street was: 35 farleigh road, now: lavers road; Post Code was: N16 7TB, now: N16 0DT; Country was: , now: england	View PDF Director and Secretary's Change of Particulars / kevin mclean / 02/07/2009 / HouseName/Number was: , now: 14; Street was: 35 farleigh road, now: lavers road; Post Code was: N16 7TB, now: N16 0DT; Country was: , now: england - link opens in a new window - 1 page (1 page)
29 Jul 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)

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