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TONY WARD (DARLINGTON) LIMITED

Company number 07467045

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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)
29 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 31 July 2018
19 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 31 July 2017
28 Sep 2016 4.68 Liquidators' statement of receipts and payments to 31 July 2016
30 Sep 2015 4.68 Liquidators' statement of receipts and payments to 31 July 2015
04 Jun 2015 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015
25 Sep 2014 4.68 Liquidators' statement of receipts and payments to 31 July 2014
05 Aug 2013 4.20 Statement of affairs with form 4.19
05 Aug 2013 600 Appointment of a voluntary liquidator
05 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jul 2013 MR04 Satisfaction of charge 3 in full
16 Jul 2013 AD01 Registered office address changed from Collingwood House Church Square Hartlepool Cleveland TS24 7EN United Kingdom on 16 July 2013
09 Jul 2013 MR01 Registration of charge 074670450004
02 Jul 2013 AP01 Appointment of Mr John Anthony Ward as a director
28 Jun 2013 TM01 Termination of appointment of John Ward as a director
25 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
Statement of capital on 2013-01-25
  • GBP 100
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Dec 2010 NEWINC Incorporation