WARD HADAWAY EMPLOYEE SERVICES LIMITED

Company number 07321480

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2016	4.70	Declaration of solvency
13 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jan 2016	LIQ MISC	INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator	(1 page)
12 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
12 May 2015	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 12 May 2015	(2 pages)
11 May 2015	600	Appointment of a voluntary liquidator	(1 page)
11 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-23	(1 page)
11 May 2015	4.70	Declaration of solvency	(3 pages)
19 Jan 2015	AA	Full accounts made up to 30 April 2014	(14 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(5 pages)
17 Jan 2014	AA	Full accounts made up to 30 April 2013	(14 pages)
22 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
23 Jan 2013	AA	Full accounts made up to 30 April 2012	(14 pages)
23 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
07 Nov 2011	AA	Full accounts made up to 30 April 2011	(14 pages)
21 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
21 Jul 2011	CH04	Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 21 July 2011	(2 pages)
11 Jan 2011	AA01	Current accounting period shortened from 31 July 2011 to 30 April 2011	(1 page)
14 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
08 Oct 2010	TM01	Termination of appointment of Ward Hadaway Incorporation Limited as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Nigel Jamie Martin as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 7 October 2010 GBP 2	(3 pages)
07 Oct 2010	AP01	Appointment of Mr Martin Ashley Hulls as a director	(2 pages)

• 1
• 2

Next