THE WARD GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1015 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010 |
| 15/03/1015 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/01/1030 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/01/1030 January 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 30/01/1030 January 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/01/109 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2009 |
| 12/06/0912 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2009 |
| 10/12/0810 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008 |
| 18/06/0818 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008 |
| 14/02/0814 February 2008 | SEC OF STATE'S RELEASE OF LIQ |
| 21/12/0721 December 2007 | APPOINTMENT OF LIQUIDATOR |
| 21/12/0721 December 2007 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 21/12/0721 December 2007 | C/O:-REPLACEMEMT OF LIQUIDATOR |
| 20/12/0720 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/06/077 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/12/066 December 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/09/066 September 2006 | S/S CERT. RELEASE OF LIQUIDATOR |
| 24/08/0624 August 2006 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 24/08/0624 August 2006 | C/O REPLACEMENT OF LIQUIDATOR |
| 24/08/0624 August 2006 | APPOINTMENT OF LIQUIDATOR |
| 14/06/0614 June 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/12/059 December 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 02/06/052 June 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 10/12/0410 December 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/06/0414 June 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 9 BOND STREET LEEDS WEST YORKSHIRE LS1 2SN |
| 22/12/0322 December 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 18/06/0318 June 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 02/04/032 April 2003 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 02/04/032 April 2003 | APPOINTMENT OF LIQUIDATOR |
| 02/04/032 April 2003 | O/C REPLACEMENT OF LIQUIDATOR |
| 11/12/0211 December 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/06/0219 June 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/12/016 December 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 12/06/0112 June 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 14/12/0014 December 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/06/008 June 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/01/0013 January 2000 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/04/998 April 1999 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/04/998 April 1999 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 21/01/9921 January 1999 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/01/9911 January 1999 | STATEMENT OF AFFAIRS |
| 04/12/984 December 1998 | APPOINTMENT OF LIQUIDATOR |
| 04/12/984 December 1998 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/05/9811 May 1998 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 27/11/9727 November 1997 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/06/9711 June 1997 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/12/9612 December 1996 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/10/9626 October 1996 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: ALBION COURT 5 ALBION PLACE LEEDS LS1 6JP |
| 29/07/9629 July 1996 | STATEMENT OF AFFAIRS |
| 25/06/9625 June 1996 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/01/9612 January 1996 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/05/9522 May 1995 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/11/9429 November 1994 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/08/945 August 1994 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 31/01/9431 January 1994 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/07/939 July 1993 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/02/9326 February 1993 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/10/9226 October 1992 | |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/10/9213 October 1992 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 04/09/924 September 1992 | REGISTERED OFFICE CHANGED ON 04/09/92 FROM: CROMWELL HOUSE, OGLEFORTH, YORK. YO1 2JG. |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | RETURN MADE UP TO 14/06/92; BULK LIST AVAILABLE SEPARATELY |
| 03/07/923 July 1992 | CERTIFICATE OF SPECIFIC PENALTY |
| 03/07/923 July 1992 | CERTIFICATE OF SPECIFIC PENALTY |
| 30/06/9230 June 1992 | NOTICE OF ADMINISTRATION ORDER |
| 27/05/9227 May 1992 | ADVANCE NOTICE OF ADMIN ORDER |
| 03/04/923 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/923 April 1992 | |
| 13/03/9213 March 1992 | |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | |
| 03/09/913 September 1991 | RETURN MADE UP TO 14/06/91; BULK LIST AVAILABLE SEPARATELY |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/91 |
| 03/05/913 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 24/08/9024 August 1990 | REGISTERED OFFICE CHANGED ON 24/08/90 FROM: SHERBURN MALTON NORTH YORKSHIRE YO17 8P0 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 14/06/90; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9019 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/90 |
| 07/06/907 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | SHARES AGREEMENT OTC |
| 02/08/892 August 1989 | LISTING OF PARTICULARS |
| 13/07/8913 July 1989 | RETURN MADE UP TO 09/06/89; BULK LIST AVAILABLE SEPARATELY |
| 27/06/8927 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/05/89 |
| 22/03/8922 March 1989 | REDUCTION OF SHARE PREMIUM |
| 11/03/8911 March 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 06/07/886 July 1988 | RETURN MADE UP TO 10/06/88; BULK LIST AVAILABLE SEPARATELY |
| 22/06/8822 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | REDUCTION OF ISSUED CAPITAL 270588 |
| 14/06/8814 June 1988 | DIRS. POWERS 270588 |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8711 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/07/8728 July 1987 | RETURN MADE UP TO 10/06/87; BULK LIST AVAILABLE SEPARATELY |
| 07/07/877 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 26/06/8726 June 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 270587 |
| 18/02/8718 February 1987 | RETURN OF ALLOTMENTS |
| 28/01/8728 January 1987 | RETURN OF ALLOTMENTS |
| 12/11/8612 November 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 28/10/8628 October 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | DIRECTOR RESIGNED |
| 05/09/865 September 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: WIDESPAN WORKS SHERBURN YORK |
| 29/08/8629 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company