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WARD ASSOCIATES (CONSULTING ENGINEERS) LIMITED

Company number 03813951

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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)
31 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
27 Dec 2023 AD01 Registered office address changed from Lancaster House Lancaster House James Nicolson Link York YO30 4GR United Kingdom to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 27 December 2023
20 Dec 2023 600 Appointment of a voluntary liquidator
20 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-18
20 Dec 2023 LIQ02 Statement of affairs
13 Oct 2023 AD01 Registered office address changed from Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB England to Lancaster House Lancaster House James Nicolson Link York YO30 4GR on 13 October 2023
08 Sep 2023 AD02 Register inspection address has been changed to Lancaster House James Nicolson Link York YO30 4GR
23 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
20 Dec 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
10 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
21 Dec 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
31 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
25 Mar 2019 AA01 Previous accounting period shortened from 26 June 2018 to 25 June 2018
14 Jan 2019 MR04 Satisfaction of charge 1 in full
19 Nov 2018 AP01 Appointment of Mrs Carolyn Strachan as a director on 6 November 2018
15 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
23 Aug 2018 AA Total exemption full accounts made up to 30 June 2017
23 May 2018 AA01 Previous accounting period shortened from 27 June 2017 to 26 June 2017
08 Mar 2018 AA01 Previous accounting period shortened from 28 June 2017 to 27 June 2017
30 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates