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WARDOWN CONSULTING LTD

Company number 04685215

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
08 Apr 2011 AD01 Registered office address changed from Prudence Place Proctor Way Luton Bedfordshire LU2 9PE on 8 April 2011
07 Apr 2011 4.20 Statement of affairs with form 4.19
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-31
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-03-18
  • GBP 1
18 Mar 2010 CH01 Director's details changed for Rosemary Ann Gurney on 18 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 04/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2008 363a Return made up to 04/03/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Dec 2007 287 Registered office changed on 10/12/07 from: britannia house leagrave road luton bedfordshire LU3 1RJ
23 May 2007 363a Return made up to 04/03/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 363s Return made up to 04/03/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Sep 2005 287 Registered office changed on 13/09/05 from: c/o crimson harvest 34 the broadway st. Ives cambridgeshire PE27 5BN
29 Mar 2005 363s Return made up to 04/03/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Mar 2004 363s Return made up to 04/03/04; full list of members
14 Apr 2003 288a New secretary appointed