WARD ASSOCIATES (CONSULTING) LIMITED

Company number 05254181

Date	Type	Description	View / Download
03 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
18 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 3 October 2017	(19 pages)
20 Oct 2016	AD01	Registered office address changed from Reivaulx House 1 st Mary's Court York North Yorkshire YO24 1AH to Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 20 October 2016	(2 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	4.20	Statement of affairs with form 4.19	(7 pages)
17 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-04	(1 page)
21 Sep 2016	CH01	Director's details changed for David Leslie Ward on 8 September 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Matt Barker as a director on 19 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Andrew Farr as a director on 17 September 2016	(1 page)
04 Apr 2016	AA	Total exemption small company accounts made up to 28 June 2015	(5 pages)
28 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 60,100	(5 pages)
08 Oct 2015	AP01	Appointment of Mr Andrew Farr as a director on 1 October 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 28 June 2014	(5 pages)
24 Jun 2015	AA01	Previous accounting period shortened from 29 June 2014 to 28 June 2014	(1 page)
27 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 29 June 2014	(1 page)
26 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 60,100	(5 pages)
14 May 2014	AP01	Appointment of Mr Matt Barker as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Graeme Beaven as a director	(2 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
24 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 60,100	(4 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
02 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AD01	Registered office address changed from 39 Blossom Street York YO24 1AQ on 23 August 2012	(1 page)