- Company Overview for WARDRAKE CONSTRUCTION LIMITED (03424525)
- Filing history for WARDRAKE CONSTRUCTION LIMITED (03424525)
- People for WARDRAKE CONSTRUCTION LIMITED (03424525)
- Insolvency for WARDRAKE CONSTRUCTION LIMITED (03424525)
- More for WARDRAKE CONSTRUCTION LIMITED (03424525)
| 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) |
|---|---|---|---|
| 10 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Aug 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 06 Jun 2014 | AD01 | Registered office address changed from 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 6 June 2014 | |
| 05 Jun 2014 | 4.20 | Statement of affairs with form 4.19 | |
| 05 Jun 2014 | 600 | Appointment of a voluntary liquidator | |
| 05 Jun 2014 | RESOLUTIONS |
Resolutions
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| 19 Nov 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-11-19
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 19 Mar 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 07 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 27 Jun 2011 | TM01 | Termination of appointment of Deborah Gay as a director | |
| 27 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 13 Oct 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 09 Sep 2009 | 363a | Return made up to 26/08/09; full list of members | |
| 28 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 14 Oct 2008 | 363a | Return made up to 26/08/08; full list of members | |
| 04 Sep 2008 | 287 | Registered office changed on 04/09/2008 from friary court st john street lichfield staffs WS13 6NU | |
| 02 Dec 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 24 Sep 2007 | 363s | Return made up to 26/08/07; full list of members | |
| 19 Sep 2006 | 363s | Return made up to 26/08/06; full list of members | |
| 24 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 24 Jul 2006 | 288b | Director resigned |