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WARD FIRE (UK) LIMITED

Company number 04404303

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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)
29 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
21 Jul 2011	4.68	Liquidators' statement of receipts and payments to 23 May 2011	View PDF Liquidators' statement of receipts and payments to 23 May 2011 - link opens in a new window - 8 pages (8 pages)
16 Feb 2011	AD01	Registered office address changed from 12th Floor Southgate House Southgate Stevenage Hertfordshire SG1 1HG on 16 February 2011	View PDF Registered office address changed from 12th Floor Southgate House Southgate Stevenage Hertfordshire SG1 1HG on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AD01	Registered office address changed from 6 the Galloway Centre Hambridge Lane Newbury Berkshire RG14 5TL on 31 August 2010	View PDF Registered office address changed from 6 the Galloway Centre Hambridge Lane Newbury Berkshire RG14 5TL on 31 August 2010 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-24 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
06 Jun 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
18 Apr 2008	363a	Return made up to 26/03/08; full list of members	View PDF Return made up to 26/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
18 May 2007	225	Accounting reference date shortened from 31/08/07 to 31/12/06	View PDF Accounting reference date shortened from 31/08/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
10 Apr 2007	363a	Return made up to 26/03/07; full list of members	View PDF Return made up to 26/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 13 pages (13 pages)
01 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 10 pages (10 pages)
06 Apr 2006	363a	Return made up to 26/03/06; full list of members	View PDF Return made up to 26/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Sep 2005	AA	Total exemption full accounts made up to 31 August 2004	View PDF Total exemption full accounts made up to 31 August 2004 - link opens in a new window - 11 pages (11 pages)
22 Apr 2005	363s	Return made up to 26/03/05; full list of members	View PDF Return made up to 26/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
07 Oct 2004	363s	Return made up to 26/03/04; full list of members	View PDF Return made up to 26/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 May 2004	AA	Total exemption full accounts made up to 31 August 2003	View PDF Total exemption full accounts made up to 31 August 2003 - link opens in a new window - 11 pages (11 pages)
17 Jun 2003	225	Accounting reference date extended from 31/03/03 to 31/08/03	View PDF Accounting reference date extended from 31/03/03 to 31/08/03 - link opens in a new window - 1 page (1 page)

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