WARDALL ENGINEERING COMPANY LIMITED

Company number 04207652

Date	Type	Description	View / Download
06 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
03 Feb 2016	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 3 February 2016	(2 pages)
18 Nov 2015	4.68	Liquidators' statement of receipts and payments to 24 September 2015	(14 pages)
09 Oct 2014	AD01	Registered office address changed from 3 Knights Court Magellan Close Walworth Industrial Estate Andover Hampshire SP10 5NT to 6 Snow Hill London EC1A 2AY on 9 October 2014	(2 pages)
08 Oct 2014	4.20	Statement of affairs with form 4.19	(8 pages)
08 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-25	(1 page)
29 Jul 2014	MR01	Registration of charge 042076520001, created on 28 July 2014	(23 pages)
22 Jul 2014	TM01	Termination of appointment of Alec Robert Hickman as a director on 14 July 2014	(1 page)
02 Jul 2014	TM01	Termination of appointment of Donald Sussex as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Geoffrey Porter as a director	(1 page)
19 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 4	(6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
23 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(6 pages)
28 Nov 2012	TM02	Termination of appointment of Kim Sussex as a secretary	(1 page)
20 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
21 Aug 2012	TM01	Termination of appointment of Kelly Howard as a director	(1 page)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(8 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
12 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(8 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
30 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(6 pages)
30 Apr 2010	CH01	Director's details changed for Donald James Sussex on 1 October 2009	(2 pages)
30 Apr 2010	CH01	Director's details changed for Mr Alec Robert Hickman on 1 October 2009	(2 pages)