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G.R. WARDLE & SON LIMITED

Company number 03448610

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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)
11 Apr 2017	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)
06 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 10 pages (10 pages)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Jan 2017	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)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Dissolution 22/12/2016	View PDF Resolutions RES13 ‐ Dissolution 22/12/2016 - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
27 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
15 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	TM02	Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014	View PDF Termination of appointment of Stephen Nigel Macquarrie as a secretary on 1 July 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
19 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 11 pages (11 pages)

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