WARDLE CO (2010) LIMITED

Company number 05191130

Date	Type	Description	View / Download
27 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Mar 2012	4.68	Liquidators' statement of receipts and payments to 17 January 2012	(6 pages)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Feb 2011	4.70	Declaration of solvency	(3 pages)
11 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-18	(1 page)
07 Feb 2011	CERTNM	Company name changed wardle transport LIMITED\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2010-12-06	(2 pages)
07 Feb 2011	CONNOT	Change of name notice	(2 pages)
28 Jan 2011	AD01	Registered office address changed from Douglas House Nevada Lane Hot Lane Industrial Estate Burslem Stoke-on-Trent Staffordshire ST6 2BY on 28 January 2011	(2 pages)
06 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(7 pages)
08 Dec 2010	TM01	Termination of appointment of Mark Wardle as a director	(1 page)
11 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders Statement of capital on 2010-08-11 GBP 200	(8 pages)
21 May 2010	MA	Memorandum and Articles of Association	(9 pages)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Mar 2010	AR01	Annual return made up to 28 July 2009 with full list of shareholders	(5 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from richmond house 570/572 etruria road, basford newcastle staffordshire ST5 osu	(1 page)
04 Aug 2009	288c	Director's Change of Particulars / mark wardle / 09/02/2007 / HouseName/Number was: , now: 2; Street was: apartment 38B high street, now: the copperage; Area was: , now: yates yard high street; Post Code was: ST21 6BZ, now: ST21 6BS; Country was: , now: united kingdom	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
04 Aug 2008	363a	Return made up to 28/07/08; no change of members	(4 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
18 Oct 2007	363a	Return made up to 28/07/07; full list of members	(4 pages)
17 Sep 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	288c	Director's particulars changed	(1 page)

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