W.H.WARE & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/2015 January 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/1915 October 2019 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/07/1616 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2016 |
| 09/02/169 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2015 |
| 29/05/1529 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/05/1519 May 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 19/05/1519 May 2015 | ORDER OF COURT - RESTORATION |
| 08/08/128 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/128 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/01/1220 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2011 |
| 04/07/114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011 |
| 14/01/1114 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2010 |
| 24/12/0924 December 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 13/08/0913 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/08/093 August 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 15/07/0915 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM BARNS GROUND KENN BUSINESS PARK, KENN CLEVEDON BS21 6ST |
| 03/07/093 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WARE |
| 07/02/097 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0820 November 2008 | SECTION 519 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/06/0827 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
| 30/12/0530 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0313 July 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 03/05/033 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: TWEED ROAD CLEVEDON SOMERSET BS21 6RR |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/11/9911 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/992 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/03/983 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/977 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 14/11/9514 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9514 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/06/9430 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9416 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/12/9315 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/934 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9313 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 03/06/923 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/903 September 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 16/03/9016 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9016 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9016 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8916 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 09/10/879 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 28/10/8628 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8613 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 13/09/8613 September 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
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