MARK WARDLE ELECTRICAL SERVICES LIMITED

Company number 05882592

Date	Type	Description	View / Download
17 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-07	(3 pages)
16 Feb 2024	600	Appointment of a voluntary liquidator	(3 pages)
17 Nov 2023	AD01	Registered office address changed from 72a Leonard Street Stoke-on-Trent ST6 1HH England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 17 November 2023	(2 pages)
17 Nov 2023	LIQ02	Statement of affairs	(8 pages)
27 Sep 2023	MR04	Satisfaction of charge 2 in full	(1 page)
19 Sep 2023	TM01	Termination of appointment of Sarah Wardle as a director on 19 September 2023	(1 page)
19 Sep 2023	TM01	Termination of appointment of Joshua Peter Wardle as a director on 19 September 2023	(1 page)
19 Sep 2023	TM02	Termination of appointment of Sarah Wardle as a secretary on 19 September 2023	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(14 pages) Download iXBRL
18 May 2023	RP04CS01	Second filing of Confirmation Statement dated 27 July 2021	(3 pages)
11 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	(13 pages) Download iXBRL
21 Jan 2022	AP01	Appointment of Mr Joshua Peter Wardle as a director on 17 January 2022	(2 pages)
27 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/05/23	(4 pages)
27 Jul 2021	PSC04	Change of details for Mr Mark Wardle as a person with significant control on 24 December 2020	(2 pages)
27 Jul 2021	PSC04	Change of details for Mr Mark Wardle as a person with significant control on 30 July 2018	(2 pages)
27 Jul 2021	CH01	Director's details changed for Mrs Sarah Wardle on 27 July 2021	(2 pages)
27 Jul 2021	CH03	Secretary's details changed for Mrs Sarah Wardle on 27 July 2021	(1 page)
09 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	(7 pages) Download iXBRL
08 Feb 2021	SH06	Cancellation of shares. Statement of capital on 24 December 2020 GBP 87	(4 pages)
08 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
18 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
18 Aug 2020	CH01	Director's details changed for Mrs Sarah Wardle on 1 May 2019	(2 pages)
18 Aug 2020	CH01	Director's details changed for Mr Mark Wardle on 1 May 2019	(2 pages)