WARES BUILDING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
13/10/1513 October 2015 | ORDER OF COURT - RESTORATION |
01/05/071 May 2007 | STRUCK OFF AND DISSOLVED |
16/01/0716 January 2007 | FIRST GAZETTE |
21/08/0621 August 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/08/0618 August 2006 | RECEIVER CEASING TO ACT |
18/08/0618 August 2006 | RECEIVER CEASING TO ACT |
08/12/058 December 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
23/12/0423 December 2004 | APPOINTMENT OF RECEIVER/MANAGER |
23/12/0423 December 2004 | RECEIVER CEASING TO ACT |
03/12/043 December 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
15/12/0315 December 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
29/11/0229 November 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AD |
14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: C/0 ERNST & YOUNG LLP CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JD |
10/12/0110 December 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
18/12/0018 December 2000 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
09/12/999 December 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
27/09/9927 September 1999 | RECEIVER CEASING TO ACT |
04/12/984 December 1998 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
11/05/9811 May 1998 | STATEMENT OF AFFAIRS |
16/02/9816 February 1998 | ADMINISTRATIVE RECEIVER'S REPORT |
02/12/972 December 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: ALEXANDER HOUSE KINGSWAY TEAM VALLEY TRADING ESTATE TYNE & WEAR |
27/11/9727 November 1997 | APPOINTMENT OF RECEIVER/MANAGER |
12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/04/973 April 1997 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: ALEXANDER HOUSE KINGSWAY TEAM VALLEY GATESHEAD NE11 0JZ |
17/03/9717 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
29/01/9729 January 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
29/01/9729 January 1997 | REDUCTION OF ISSUED CAPITAL |
26/11/9626 November 1996 | REDUCTION OF ISSUED CAPITAL 14/11/96 |
12/09/9612 September 1996 | DIRECTOR RESIGNED |
18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/06/9618 June 1996 | DIRECTOR RESIGNED |
18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
17/06/9617 June 1996 | DIRECTOR RESIGNED |
17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
17/06/9617 June 1996 | DIRECTOR RESIGNED |
17/06/9617 June 1996 | NEW SECRETARY APPOINTED |
17/06/9617 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/06/9617 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/06/9617 June 1996 | SECRETARY RESIGNED |
17/06/9617 June 1996 | DIRECTOR RESIGNED |
17/06/9617 June 1996 | ALTER MEM AND ARTS 10/06/96 |
17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
17/06/9617 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9626 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/02/9626 February 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
20/02/9620 February 1996 | DIRECTOR RESIGNED |
04/12/954 December 1995 | DIRECTOR RESIGNED |
24/10/9524 October 1995 | LOCATION OF REGISTER OF MEMBERS |
20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
20/09/9520 September 1995 | AUDITOR'S RESIGNATION |
20/09/9520 September 1995 | NEW SECRETARY APPOINTED |
20/09/9520 September 1995 | ADOPT MEM AND ARTS 15/09/95 |
20/09/9520 September 1995 | SECRETARY RESIGNED |
20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
19/06/9519 June 1995 | DIRECTOR RESIGNED |
04/05/954 May 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
02/03/952 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
19/12/9419 December 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
02/08/942 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/07/9429 July 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
29/07/9429 July 1994 | DIRECTOR RESIGNED |
29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 |
21/04/9421 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/9419 April 1994 | NC INC ALREADY ADJUSTED 29/03/94 |
19/04/9419 April 1994 | ᄑ NC 55000/2000000 29/03/94 |
29/03/9429 March 1994 | DIRECTOR RESIGNED |
29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
11/03/9311 March 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
13/02/9313 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
02/10/922 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/10/922 October 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
22/01/9222 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/92 |
22/01/9222 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/01/9222 January 1992 | ᄑ NC 100/55000 02/01/92 |
19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/06/9119 June 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
28/09/9028 September 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: CARLISLE MILLS CARLISLE ROAD BRADFORD WEST YORKSHIRE |
14/12/8914 December 1989 | COMPANY NAME CHANGED WARES ELECTRICAL AND PLUMBING SE RVICES LTD. CERTIFICATE ISSUED ON 15/12/89 |
07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/11/893 November 1989 | DIRECTOR RESIGNED |
03/11/893 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/11/893 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/09/8928 September 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/06/899 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/8915 February 1989 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: SIMONSIDE INDUSTRIAL ESTATE NEWCASTLE RD SOUTH SHIELDS TYNE AND WEAR NE34 9PB |
11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
26/09/8726 September 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
19/05/8719 May 1987 | ***** MEM AND ARTS ******** |
12/05/8712 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/8724 March 1987 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
16/08/8616 August 1986 | DIRECTOR RESIGNED |
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