WARD DAMP-PROOFING LIMITED

Company number 01303903 ·

Dissolved

115 filings

Date Filing
1 Oct 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
30 Sep 2018 REGISTERED OFFICE CHANGED ON 30/09/2018 FROM UNIT 17 FAIRWAYS, NEW RIVER TRADING ESTATE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0NJ ENGLAND View document
27 Sep 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
27 Sep 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
27 Sep 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / BEN WARD / 29/06/2018 View document
5 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 29/06/2018 View document
5 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 29/06/2018 View document
30 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
11 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 013039030004 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Aug 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
26 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 30/04/2014 View document
20 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 30/04/2014 View document
19 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 30/04/2014 View document
19 Apr 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 115 BRENT TERRACE LONDON NW2 1LL View document
19 Apr 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT 17 FAIRWAYS, NEW RIVER TRADING ESTATE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 0NJ ENGLAND View document
19 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 30/04/2014 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 30/04/2014 View document
20 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
23 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 Aug 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
14 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
9 Aug 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
27 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
28 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 31/12/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN WARD / 31/12/2009 View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 31/12/2009 View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
30 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
19 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
13 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
29 Apr 2007 NEW DIRECTOR APPOINTED View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
2 Oct 2006 DIRECTOR RESIGNED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
9 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
15 Jul 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
17 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
27 Aug 2004 NEW SECRETARY APPOINTED View document
19 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
6 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
22 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
16 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 View document
25 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
23 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
4 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
31 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
28 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
20 Jun 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
11 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
17 Apr 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
17 Mar 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
17 Jul 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
8 Jul 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
26 May 1998 AUDITOR'S RESIGNATION View document
23 Jul 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jun 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
27 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
1 Apr 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
1 Apr 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
27 Apr 1995 NC INC ALREADY ADJUSTED 20/10/94 View document
27 Apr 1995 CAP £69386 20/10/94 View document
3 Apr 1995 FULL GROUP ACCOUNTS MADE UP TO 31/05/94 View document
15 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
9 May 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
30 Mar 1994 FULL GROUP ACCOUNTS MADE UP TO 31/05/93 View document
28 May 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
24 Mar 1993 FULL GROUP ACCOUNTS MADE UP TO 31/05/92 View document
26 Nov 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
10 Nov 1992 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
3 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/05/91 View document
12 Dec 1991 REGISTERED OFFICE CHANGED ON 12/12/91 FROM: SUITE 3, CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0AJ View document
19 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 31/05/90 View document
14 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
1 Feb 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89 View document
1 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
24 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 View document
30 Mar 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View document
30 Mar 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88 View document
20 Jan 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: PRESERVATION HOUSE 1/7 CORSICA STREET LONDON NS 1JD View document
28 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
14 Apr 1988 RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS View document
20 Sep 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
20 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
4 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 View document
22 Aug 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document