WARDOUR SERVICES LIMITED

Company number 04971794

Date	Type	Description	View / Download
06 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
27 Feb 2012	AD01	Registered office address changed from 1st Floor 5 Breams Buildings London EC4A 1DY on 27 February 2012	(1 page)
27 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-20	(1 page)
15 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
06 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 360	(3 pages)
06 Dec 2010	TM02	Termination of appointment of John Maitland as a secretary	(1 page)
06 Dec 2010	AP01	Appointment of Mr John Maitland as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Mark Still as a director	(1 page)
11 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
21 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH01	Director's details changed for Mark Still on 20 November 2009	(2 pages)
28 Oct 2009	AD01	Registered office address changed from 1 Georges Square Bath Street Bristol Avon BS1 6BA on 28 October 2009	(2 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
27 Nov 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
02 Jan 2008	363a	Return made up to 20/11/07; full list of members	(2 pages)
02 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
30 Jan 2007	363s	Return made up to 20/11/06; full list of members	(6 pages)
20 Dec 2005	363s	Return made up to 20/11/05; full list of members	(7 pages)
26 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
17 May 2005	288a	New director appointed	(3 pages)