WARD CONSULTANCY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/03/1318 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2013 |
| 13/02/1313 February 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 12/02/1312 February 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/02/138 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/01/133 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM HILL HOUSE MILLEY LANE HARE HATCH NR READING RG10 9TH |
| 08/11/128 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/05/121 May 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 27/02/1227 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/09/111 September 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/09/111 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/09/111 September 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/09/111 September 2011 | REREG PLC TO PRI; RES02 PASS DATE:01/09/2011 |
| 01/09/111 September 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/02/1128 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN MARSHALL / 28/01/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES WARD / 28/01/2010 |
| 13/04/1013 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 21/03/0921 March 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED LESLIE JOHN MARSHALL |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOULTWOOD |
| 15/05/0815 May 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 20/08/9820 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/07/9622 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/09/942 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 26/08/9326 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/02/9323 February 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/02/9323 February 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/02/9323 February 1993 | REREGISTRATION PRI-PLC 02/02/93 |
| 23/02/9323 February 1993 | ADOPT MEM AND ARTS 02/02/93 |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/02/9315 February 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/01/9325 January 1993 | 28/01/93 NO MEM CHANGE NOF |
| 30/12/9230 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 02/02/922 February 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/922 February 1992 | RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 06/02/916 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/02/916 February 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | � NC 50000/100000 12/11/90 |
| 24/12/9024 December 1990 | CAP OF 40000 12/11/90 |
| 08/12/908 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9018 June 1990 | ALTER MEM AND ARTS 15/03/90 |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/904 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: G OFFICE CHANGED 19/05/88 44 STATION ROAD TWYFORD BERKS RG10 9NT |
| 19/05/8819 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 07/09/877 September 1987 | NEW SECRETARY APPOINTED |
| 25/06/8725 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: G OFFICE CHANGED 25/06/87 ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ |
| 21/04/8721 April 1987 | CERTIFICATE OF INCORPORATION |
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