WARD PHILIPSON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1213 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1213 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 13/06/1213 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012:LIQ. CASE NO.2 |
| 09/02/129 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2012:LIQ. CASE NO.2 |
| 03/08/113 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2011:LIQ. CASE NO.2 |
| 04/02/114 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2011:LIQ. CASE NO.2 |
| 12/08/1012 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2010:LIQ. CASE NO.2 |
| 11/02/1011 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2010:LIQ. CASE NO.2 |
| 14/08/0914 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2009:LIQ. CASE NO.2 |
| 06/08/086 August 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2008:LIQ. CASE NO.1 |
| 01/08/081 August 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007232 |
| 09/02/089 February 2008 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 25/10/0725 October 2007 | RESULT OF MEETING OF CREDITORS |
| 24/10/0724 October 2007 | RESULT OF MEETING OF CREDITORS |
| 10/10/0710 October 2007 | STATEMENT OF PROPOSALS |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: HALIFAX ROAD DUNSTON INDUSTRIAL ESTATE GATESHEAD TYNE AND WEAR NE11 9HW |
| 17/08/0717 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | APPOINTMENT OF ADMINISTRATOR |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NC INC ALREADY ADJUSTED 17/01/97 |
| 08/07/988 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/01/97 |
| 26/02/9726 February 1997 | NC INC ALREADY ADJUSTED 17/01/97 |
| 26/02/9726 February 1997 | � IC 121617/81228 14/01/97 � SR 40389@1=40389 |
| 26/02/9726 February 1997 | � NC 200000/310000 17/01/97 |
| 26/02/9726 February 1997 | ALTER MEM AND ARTS 17/01/97 NC INC ALREADY ADJUSTED 17/01/97 AUTH ALLOT OF SECURITY 17/01/97 P.O.S 20319 �1 17/01/97 P.O.S 20070 �1 17/01/97 |
| 26/02/9726 February 1997 | ALTER MEM AND ARTS 17/01/97 |
| 12/12/9612 December 1996 | COMPANY NAME CHANGED R.WARD & SONS LIMITED CERTIFICATE ISSUED ON 13/12/96; RESOLUTION PASSED ON 23/10/96 |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/08/95 |
| 03/08/953 August 1995 | |
| 03/08/953 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | |
| 24/10/9424 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/10/937 October 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/10/925 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | |
| 01/10/911 October 1991 | |
| 01/10/911 October 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | ALTER MEM AND ARTS 07/03/91 |
| 02/04/912 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/902 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS; AMEND |
| 21/09/8921 September 1989 | RETURN MADE UP TO 14/09/84; FULL LIST OF MEMBERS; AMEND |
| 21/09/8921 September 1989 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS; AMEND |
| 21/09/8921 September 1989 | RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS; AMEND |
| 21/09/8921 September 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS; AMEND |
| 21/09/8921 September 1989 | |
| 21/09/8921 September 1989 | |
| 29/03/8929 March 1989 | DIRECTOR RESIGNED |
| 06/10/886 October 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/10/886 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/861 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/8620 September 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 20/09/8620 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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