WARD DAMP-PROOFING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/181 October 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 30/09/1830 September 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM UNIT 17 FAIRWAYS, NEW RIVER TRADING ESTATE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0NJ ENGLAND |
| 27/09/1827 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/09/1827 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/09/1827 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BEN WARD / 29/06/2018 |
| 05/07/185 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 29/06/2018 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 29/06/2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013039030004 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 30/04/2014 |
| 20/04/1620 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 30/04/2014 |
| 19/04/1619 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 30/04/2014 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 115 BRENT TERRACE LONDON NW2 1LL |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT 17 FAIRWAYS, NEW RIVER TRADING ESTATE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0NJ ENGLAND |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 30/04/2014 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 30/04/2014 |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN WARD / 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 31/12/2009 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | AUDITOR'S RESIGNATION |
| 23/07/9723 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | NC INC ALREADY ADJUSTED 20/10/94 |
| 27/04/9527 April 1995 | CAP £69386 20/10/94 |
| 03/04/953 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 09/05/949 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: SUITE 3, CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0AJ |
| 19/09/9119 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 14/03/9114 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9014 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 01/02/901 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88 |
| 20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: PRESERVATION HOUSE 1/7 CORSICA STREET LONDON NS 1JD |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 04/09/874 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/8622 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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