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ANDY WARD CONSULTING LIMITED

Company number 04875109

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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)
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
21 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	AD01	Registered office address changed from 32 Lindisfarne Close Jesmond Newcastle upon Tyne Tyne and Wear NE2 2HT on 10 February 2014	View PDF Registered office address changed from 32 Lindisfarne Close Jesmond Newcastle upon Tyne Tyne and Wear NE2 2HT on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 5 pages (5 pages)
09 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
04 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
18 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2010	CH01	Director's details changed for Mrs Joanna Elisabeth Ward on 22 August 2010	View PDF Director's details changed for Mrs Joanna Elisabeth Ward on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Sep 2010	CH01	Director's details changed for Mr. Andrew Gerard Ward on 22 August 2010	View PDF Director's details changed for Mr. Andrew Gerard Ward on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Sep 2010	CH03	Secretary's details changed for Mr. Andrew Gerard Ward on 22 August 2010	View PDF Secretary's details changed for Mr. Andrew Gerard Ward on 22 August 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
12 Oct 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	View PDF Annual return made up to 22 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
15 Sep 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	288c	Director and secretary's change of particulars / andrew ward / 28/02/2008	View PDF Director and secretary's change of particulars / andrew ward / 28/02/2008 - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	288c	Director's change of particulars / joanna ward / 28/02/2008	View PDF Director's change of particulars / joanna ward / 28/02/2008 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 4 pages (4 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 3 hawthorn gardens whitley bay NE26 3PQ	View PDF Registered office changed on 25/03/2008 from 3 hawthorn gardens whitley bay NE26 3PQ - link opens in a new window - 1 page (1 page)
18 Sep 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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