WARD UK LTD

Company number 06122248

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2012	AD01	Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester Cheshire CH4 9QU on 20 December 2012	(1 page)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
11 Apr 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 1	(4 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(4 pages)
10 Mar 2011	CH04	Secretary's details changed for Crest Plus Services Ltd on 10 March 2011	(2 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
17 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(4 pages)
17 Mar 2010	CH01	Director's details changed for Mark Ward on 17 March 2010	(2 pages)
17 Mar 2010	CH04	Secretary's details changed for Crest Plus Services Ltd on 17 March 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
31 Mar 2009	MA	Memorandum and Articles of Association	(12 pages)
27 Mar 2009	288c	Director's Change of Particulars / mark ward / 18/03/2009 / HouseName/Number was: , now: clayton house; Street was: 11 pheasant oak, now: sandpiper court; Area was: , now: chester business park; Post Town was: coventry, now: chester; Region was: west midlands, now: cheshire; Post Code was: CV4 9XJ, now: CH4 9QU	(1 page)
26 Mar 2009	CERTNM	Company name changed mbw construction & project management LTD\certificate issued on 27/03/09	(2 pages)
23 Mar 2009	363a	Return made up to 21/02/09; full list of members	(3 pages)
23 Mar 2009	288c	Secretary's Change of Particulars / crest plus services LTD / 20/03/2009 / HouseName/Number was: , now: clayton house; Street was: office village, now: sandpiper court; Post Code was: CH4 9QP, now: CH4 9QU; Country was: , now: united kingdom	(1 page)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from office village chester business park chester cheshire CH4 9QP	(1 page)
08 Apr 2008	225	Accounting reference date extended from 29/02/2008 to 31/03/2008	(1 page)
19 Mar 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
04 Jul 2007	MA	Memorandum and Articles of Association	(12 pages)
02 Jul 2007	CERTNM	Company name changed crest psc 1324 LIMITED\certificate issued on 02/07/07	(2 pages)