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WARD & SONS LIMITED

Company number 06445852

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2011 DS01 Application to strike the company off the register
09 Dec 2010 TM02 Termination of appointment of Network Company Secretarial Limited as a secretary
08 Dec 2010 AD01 Registered office address changed from 9 Rivers Street Place Julian Road Bath BA1 2RS United Kingdom on 8 December 2010
07 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2009-12-07
  • GBP 1,000
07 Dec 2009 CH01 Director's details changed for Sarah Jane Ward on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Anthony Geoffrey William Ward on 1 October 2009
07 Dec 2009 CH04 Secretary's details changed for Network Company Secretarial Limited on 1 October 2009
29 Oct 2009 AD01 Registered office address changed from 3-3a Gloucester Street Bath BA1 2SE on 29 October 2009
29 Oct 2009 CH04 Secretary's details changed for Network Company Secretarial Limited on 1 October 2009
05 Jan 2009 363a Return made up to 05/12/08; full list of members
05 Dec 2007 NEWINC Incorporation