WARDMAN & CO LIMITED

Company number 05606578

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders Statement of capital on 2011-02-08 GBP 1	(3 pages)
15 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
08 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for George Bryan Lawrence Wardman on 16 December 2009	(2 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
31 Dec 2008	288b	Appointment Terminated Secretary corporate secretarial services LIMITED	(2 pages)
31 Dec 2008	287	Registered office changed on 31/12/2008 from 1 park place canary wharf london E14 4HJ	(2 pages)
23 Dec 2008	363a	Return made up to 17/12/08; full list of members	(5 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
02 Feb 2007	363s	Return made up to 28/10/06; full list of members	(6 pages)
02 Feb 2007	363(288)	Director's particulars changed
09 Feb 2006	395	Particulars of mortgage/charge	(4 pages)
09 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2005	288a	New secretary appointed	(1 page)
22 Dec 2005	288a	New director appointed	(1 page)
22 Dec 2005	288b	Secretary resigned	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	287	Registered office changed on 22/12/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
28 Oct 2005	NEWINC	Incorporation	(16 pages)