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CPS WARD CONSTRUCTION LTD

Company number NI061392

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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)
04 Jun 2021 AC92 Restoration by order of the court
05 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2018 AC92 Restoration by order of the court
06 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2011 DS01 Application to strike the company off the register
04 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 100
31 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
13 Dec 2010 TM02 Termination of appointment of Thomas Hanna as a secretary
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
11 May 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Thomas Hanna on 16 October 2009
11 May 2010 CH01 Director's details changed for Paul Ward on 19 October 2009
11 May 2010 AD01 Registered office address changed from Tm Hanna & Co Knowledge House, Down Business Park 46 Belfast Road Downpatrick BT7 1HJ on 11 May 2010
30 Apr 2010 AR01 Annual return made up to 19 October 2007 with full list of shareholders
03 Sep 2009 AC(NI) 31/10/08 annual accts
20 Nov 2008 371S(NI) 19/10/08 annual return shuttle
10 Sep 2008 AC(NI) 31/10/07 annual accts
23 Jan 2008 98-2(NI) Return of allot of shares
05 Jan 2007 402R(NI) Particulars of a mortgage charge
02 Nov 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Nov 2006 295(NI) Change in sit reg add
02 Nov 2006 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution