ANDY WARD CONSULTING LIMITED
Company number 04875109 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 20 Aug 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 21 Feb 2014 | DECLARATION OF SOLVENCY | View document |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM · 32 LINDISFARNE CLOSE · JESMOND · NEWCASTLE UPON TYNE · TYNE AND WEAR · NE2 2HT | View document |
| 7 Feb 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 9 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 4 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 18 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW GERARD WARD / 22/08/2010 | View document |
| 18 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELISABETH WARD / 22/08/2010 | View document |
| 18 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW GERARD WARD / 22/08/2010 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 12 Oct 2009 | Annual return made up to 22 August 2009 with full list of shareholders | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WARD / 28/02/2008 | View document |
| 8 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WARD / 28/02/2008 | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM · 3 HAWTHORN GARDENS · WHITLEY BAY · NE26 3PQ | View document |
| 18 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 11 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 26 Aug 2003 | SECRETARY RESIGNED | View document |
| 26 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: · ALMEDA HOUSE, 90-100 SYDNEY · STREET, CHELSEA · LONDON · SW3 6NJ | View document |
| 22 Aug 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |