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C & H WARD CONSULTANCY LIMITED

Company number 05776871

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2010 SOAS(A) Voluntary strike-off action has been suspended
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2010 DS01 Application to strike the company off the register
15 Apr 2010 AD01 Registered office address changed from 2nd Floor Cas-Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN on 15 April 2010
08 Aug 2009 363a Return made up to 11/04/09; full list of members; amend
28 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2009 288b Appointment Terminated Director helen ward
08 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2009 363a Return made up to 11/04/09; full list of members
06 Nov 2008 288a Director appointed mrs helen mary ward
16 Oct 2008 AA Accounts made up to 30 April 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Sep 2008 288a Director appointed chris ward
10 Sep 2008 288b Appointment Terminated Director christopher handley
29 Aug 2008 363a Return made up to 11/04/08; full list of members
05 Aug 2008 CERTNM Company name changed c & c southern LIMITED\certificate issued on 08/08/08
01 Mar 2008 AA Accounts made up to 30 April 2007
01 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Apr 2007 363a Return made up to 11/04/07; full list of members
25 Apr 2007 288b Director resigned
22 Nov 2006 288a New director appointed
13 Oct 2006 CERTNM Company name changed select 20016 LIMITED\certificate issued on 13/10/06
11 Apr 2006 NEWINC Incorporation