- Company Overview for WARD SECURITY (SOUTH) LIMITED (05725726)
- Filing history for WARD SECURITY (SOUTH) LIMITED (05725726)
- People for WARD SECURITY (SOUTH) LIMITED (05725726)
- Charges for WARD SECURITY (SOUTH) LIMITED (05725726)
- More for WARD SECURITY (SOUTH) LIMITED (05725726)
| 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 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
|
|
| 28 Feb 2013 | TM02 | Termination of appointment of David Edward King as a secretary on 31 December 2012 | |
| 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 1 March 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 1 March 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 Kevin Michael Ward as a director | |
| 06 Jul 2010 | AP01 | Appointment of Mr David Geoffrey 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 1 March 2010 with full list of shareholders | |
| 21 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Joanna Ward on 1 October 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Nicola Jane 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 01/03/09; full list of members | |
| 04 Feb 2009 | AA | Accounts made up to 31 December 2008 |