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FENTON WARD DESIGN LIMITED

Company number 04466700

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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)
21 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2021	LIQ14	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 - 15 pages (15 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 1 November 2020	View PDF Liquidators' statement of receipts and payments to 1 November 2020 - link opens in a new window - 12 pages (12 pages)
10 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 1 November 2019	View PDF Liquidators' statement of receipts and payments to 1 November 2019 - link opens in a new window - 12 pages (12 pages)
27 Nov 2018	AD01	Registered office address changed from 3 Camerory Way New Whittington Chesterfield Derbyshire S43 2QF to Enterprise House C/O A.M. Insolvency Limited Carlton Road Worksop Notts S81 7QF on 27 November 2018	View PDF Registered office address changed from 3 Camerory Way New Whittington Chesterfield Derbyshire S43 2QF to Enterprise House C/O A.M. Insolvency Limited Carlton Road Worksop Notts S81 7QF on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-02 - link opens in a new window - 1 page (1 page)
29 Oct 2018	PSC01	Notification of Jacqueline Elisabeth Ward as a person with significant control on 1 May 2016	View PDF Notification of Jacqueline Elisabeth Ward as a person with significant control on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC04	Change of details for Mr Mark Andre Fenton Ward as a person with significant control on 29 October 2018	View PDF Change of details for Mr Mark Andre Fenton Ward as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	PSC01	Notification of Mark Andre Fenton Ward as a person with significant control on 1 June 2016	View PDF Notification of Mark Andre Fenton Ward as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)
01 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	TM02	Termination of appointment of Jacqueline Elizabeth Ward as a secretary on 25 July 2016	View PDF Termination of appointment of Jacqueline Elizabeth Ward as a secretary on 25 July 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Jul 2016	TM01	Termination of appointment of Jacqueline Elizabeth Ward as a director on 25 July 2016	View PDF Termination of appointment of Jacqueline Elizabeth Ward as a director on 25 July 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
16 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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