WARD ASSOCIATES (CONSULTING ENGINEERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Final Gazette dissolved following liquidation |
| 31/01/2531 January 2025 | Final Gazette dissolved following liquidation |
| 31/10/2431 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 22/01/2422 January 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/12/2327 December 2023 | Registered office address changed from Lancaster House Lancaster House James Nicolson Link York YO30 4GR United Kingdom to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2023-12-27 |
| 20/12/2320 December 2023 | Statement of affairs |
| 20/12/2320 December 2023 | Appointment of a voluntary liquidator |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 13/10/2313 October 2023 | Registered office address changed from Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB England to Lancaster House Lancaster House James Nicolson Link York YO30 4GR on 2023-10-13 |
| 08/09/238 September 2023 | Register inspection address has been changed to Lancaster House James Nicolson Link York YO30 4GR |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | PREVSHO FROM 26/06/2018 TO 25/06/2018 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MRS CAROLYN STRACHAN |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 23/08/1823 August 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/05/1823 May 2018 | PREVSHO FROM 27/06/2017 TO 26/06/2017 |
| 08/03/188 March 2018 | PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LANFRANCHI |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/16 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/O 1 ST MARY'S COURT REIVAULX HOUSE 1 ST MARY'S COURT YORK NORTH YORKSHIRE YO24 1AH |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN STRACHAN |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE WARD / 08/09/2016 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR GRAEME BEAVEN |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MRS CAROLYN STRACHAN |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 04/04/164 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 01/09/151 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | PREVSHO FROM 29/06/2014 TO 28/06/2014 |
| 27/03/1527 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 26/02/1526 February 2015 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 01/08/141 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/07/1326 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/09/126 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 39 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AQ |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O 1 ST MARY'S COURT REIVAULX HOUSE 1 ST MARY'S COURT YORK NORTH YORKSHIRE YO24 1AH UNITED KINGDOM |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/08/1112 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/08/1010 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: DELACY HOUSE 4 PARK STREET SELBY NORTH YORKSHIRE YO8 4PW |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/04/013 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GAMORGAN CF14 3LX |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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