JOHN WARD DEVELOPMENTS LIMITED

Company Documents

DateDescription
29/03/1129 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/12/1014 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/12/106 December 2010 APPLICATION FOR STRIKING-OFF

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/02/1016 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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16/02/1016 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WARD / 01/01/2010

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15/02/1015 February 2010 SAIL ADDRESS CREATED

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/09 FROM: WARD HOUSE LEABROOK RD WEDNESBURY WEST MIDLANDS WS10 7NW

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23/01/0923 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 DIRECTOR'S PARTICULARS JOHN WARD

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22/12/0822 December 2008 SECRETARY'S PARTICULARS AUDREY WARD

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22/12/0822 December 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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24/06/0824 June 2008 31/08/07 TOTAL EXEMPTION FULL

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06/02/086 February 2008 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/05/0631 May 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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22/12/0422 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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06/01/046 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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30/12/0230 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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03/01/013 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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23/12/9923 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 SECRETARY'S PARTICULARS CHANGED

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01/10/991 October 1999 DIRECTOR'S PARTICULARS CHANGED

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29/12/9829 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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22/09/9822 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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22/09/9822 September 1998 EXEMPTION FROM APPOINTING AUDITORS 09/09/98

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29/12/9729 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 EXEMPTION FROM APPOINTING AUDITORS 12/12/97

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23/12/9723 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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08/01/978 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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11/11/9611 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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11/11/9611 November 1996 EXEMPTION FROM APPOINTING AUDITORS 05/11/96

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13/05/9613 May 1996 EXEMPTION FROM APPOINTING AUDITORS 25/04/96

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13/05/9613 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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20/12/9520 December 1995

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20/12/9520 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94

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24/01/9524 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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21/03/9421 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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21/03/9421 March 1994 EXEMPTION FROM APPOINTING AUDITORS 01/03/94

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05/02/945 February 1994

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05/02/945 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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15/03/9315 March 1993 EXEMPTION FROM APPOINTING AUDITORS 04/03/93

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15/03/9315 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92

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02/03/932 March 1993

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02/03/932 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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22/01/9322 January 1993

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22/01/9322 January 1993 DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993

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22/01/9322 January 1993 SECRETARY'S PARTICULARS CHANGED

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01/10/921 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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16/01/9216 January 1992 REGISTERED OFFICE CHANGED ON 16/01/92

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16/01/9216 January 1992

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16/01/9216 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/01/92

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10/01/9210 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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09/12/919 December 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/12/919 December 1991

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07/12/907 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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10/08/9010 August 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/08/9010 August 1990 NEW SECRETARY APPOINTED

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04/04/894 April 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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22/02/8922 February 1989 WD 09/02/89 AD 10/08/88--------- � SI 98@1=98 � IC 2/100

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27/10/8827 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/8827 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/8810 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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