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WARD CONSTRUCTION (TWICKENHAM) LIMITED

Company number 06004766

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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)
20 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Sep 2017 AD01 Registered office address changed from 78 the Green Twickenham Middlesex TW2 5AG to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 22 September 2017
21 Sep 2017 LIQ02 Statement of affairs
21 Sep 2017 600 Appointment of a voluntary liquidator
21 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-12
01 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
20 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Jan 2012 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
25 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders