All Official Legal documents for FH WARDLOW & SON LIMITED

Filed on: 16 Sep 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
34-35 QUEEN STREET
BRIDLINGTON
YO15 2SP
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Filed on: 20 Dec 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
34-35 QUEEN STREET
BRIDLINGTON
NORTH HUMBERSIDE
YO15 2SP
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Filed on: 22 Nov 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/11/2012 FROM
34-35 QUEEN STREET
BRIDLINGTON
NORTH HUMBERSIDE
YO15 2SP
UNITED KINGDOM
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Filed on: 20 Nov 2012
Form: LRESEX - Extraordinary resolution in creditors' voluntary liquidation
EXTRAORDINARY RESOLUTION TO WIND UP
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Filed on: 20 Nov 2012
Form: 600 - Notice of appointment of Liquidator in a voluntary winding up
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
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Filed on: 20 Nov 2012
Form: 4.20 - Statement of Company's Affairs
STATEMENT OF AFFAIRS/4.19
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Filed on: 3 May 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/04/12 FULL LIST
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Filed on: 30 Mar 2012
Form: AA - Annual Accounts
31/07/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
ATKINSONS ACCOUNTANTS 12 QUAY ROAD
BRIDLINGTON
EAST YORKSHIRE
YO15 2AD
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Filed on: 6 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/04/11 FULL LIST
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Filed on: 6 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STELLA WARDLOW
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Filed on: 4 May 2011
Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 13 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/04/10 FULL LIST
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Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STELLA WARDLOW / 10/04/2010
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Filed on: 13 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JEFFREY WARDLOW / 10/04/2010
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Filed on: 27 Apr 2010
Form: AA - Annual Accounts
31/07/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 29 May 2009
Form: AA - Annual Accounts
31/07/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
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Filed on: 19 Feb 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/02/09 FROM:
GISTERED OFFICE CHANGED ON 19/02/2009 FROM
60 COMMERCIAL ROAD
HULL
EAST YORKSHIRE
HU1 2SG
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Filed on: 25 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
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Filed on: 28 May 2008
Form: AA - Annual Accounts
31/07/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 8 May 2008
Form: 128(4) - Notice of assignment of name or new name to any class of shares
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
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Filed on: 9 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 15 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 8 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
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Filed on: 19 May 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
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Filed on: 29 Mar 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Mar 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 21 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
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Filed on: 23 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Jun 2003
Form: 363s - Annual Return
RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
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Filed on: 23 May 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03
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Filed on: 17 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 25 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 25 Apr 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 25 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 25 Apr 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 25 Apr 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/04/02 FROM:
G OFFICE CHANGED 25/04/02
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ
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Filed on: 16 Apr 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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