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D & J WARD LIMITED

Company number 06459402

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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)
02 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 24 April 2019
02 Nov 2018 AD01 Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 November 2018
21 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 24 April 2018
08 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 24 April 2017
22 May 2017 600 Appointment of a voluntary liquidator
19 May 2017 LIQ10 Removal of liquidator by court order
17 May 2016 4.70 Declaration of solvency
17 May 2016 600 Appointment of a voluntary liquidator
17 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-25
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
28 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
19 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 13/11/2014
15 Jan 2015 CERTNM Company name changed 3SL dental care LIMITED\certificate issued on 15/01/15
  • RES15 ‐ Change company name resolution on 2014-11-13
15 Jan 2015 CONNOT Change of name notice
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 MR04 Satisfaction of charge 2 in full
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2