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WARD SECURITY (WEST) LIMITED

Company number 05724879

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
30 Sep 2013 MR04 Satisfaction of charge 1 in full
30 Sep 2013 MR04 Satisfaction of charge 2 in full
21 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-21
  • GBP 1
28 Feb 2013 TM02 Termination of appointment of David Edward King as a secretary on 31 December 2012
07 Sep 2012 MG01 Duplicate mortgage certificatecharge no:2
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
14 Sep 2010 AP03 Appointment of David Edward King as a secretary
31 Aug 2010 TM02 Termination of appointment of Ann Ward as a secretary
18 Aug 2010 AP01 Appointment of Mr David Geoffrey Ward as a director
18 Aug 2010 AP01 Appointment of Mr Kevin Michael Ward as a director
28 May 2010 TM01 Termination of appointment of Nicola Ward as a director
28 May 2010 TM01 Termination of appointment of Joanna Ward as a director
05 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Oct 2009 CH01 Director's details changed for Nicola Jane Ward on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Joanna Ward on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Ann Ward on 1 October 2009
20 Mar 2009 363a Return made up to 28/02/09; full list of members