ANDY WARD CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1420 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/08/1420 August 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 21/02/1421 February 2014 | DECLARATION OF SOLVENCY |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 32 LINDISFARNE CLOSE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2HT |
| 07/02/147 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 07/02/147 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 09/09/129 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 04/09/114 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 18/09/1018 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW GERARD WARD / 22/08/2010 |
| 18/09/1018 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELISABETH WARD / 22/08/2010 |
| 18/09/1018 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW GERARD WARD / 22/08/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/10/0912 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WARD / 28/02/2008 |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WARD / 28/02/2008 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 3 HAWTHORN GARDENS WHITLEY BAY NE26 3PQ |
| 18/09/0718 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 11/02/0511 February 2005 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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