WARD LEISURE DEVELOPMENT LIMITED

Company Documents

DateDescription
17/04/1817 April 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/04/1718 April 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1713 April 2017 VOLUNTARY STRIKE OFF SUSPENDED

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05/04/175 April 2017 APPLICATION FOR STRIKING-OFF

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09/02/179 February 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/01/173 January 2017 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 Annual return made up to 8 October 2015 with full list of shareholders

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06/01/166 January 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
17 WATERSIDE COURT
OLD COACH ROAD
RUNCORN
CHESHIRE
WA7 1GL

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11/05/1511 May 2015 Annual return made up to 8 October 2014 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/05/142 May 2014 Annual return made up to 8 October 2013 with full list of shareholders

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
C/O TH ACCOUNTANCY SERVICES
12 BERNARD AVENUE
APPLETON
WARRINGTON
CHESHIRE
WA4 3BD
UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 DISS40 (DISS40(SOAD))

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04/02/144 February 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 Annual return made up to 8 October 2012 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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05/02/135 February 2013 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHEEN

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10/02/1210 February 2012 APPOINTMENT TERMINATED, SECRETARY GILLIAN SHEEN

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10/02/1210 February 2012 Annual return made up to 8 October 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/04/1121 April 2011 Annual return made up to 8 October 2010 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 REGISTERED OFFICE CHANGED ON 24/02/2010 FROM WARDWAY GOLF CENTRE CHESTER ROAD BRETTON CHESTER CH4 0DF

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LAW / 08/10/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BARBARA SHEEN / 08/10/2009

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24/02/1024 February 2010 Annual return made up to 8 October 2009 with full list of shareholders

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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02/02/102 February 2010 FIRST GAZETTE

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14/07/0914 July 2009 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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14/07/0914 July 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 31/03/08 TOTAL EXEMPTION FULL

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/04/071 April 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/02/034 February 2003 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/09/026 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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30/10/0130 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/10/997 October 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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17/03/9917 March 1999 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/01/9816 January 1998 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/11/9627 November 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS

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11/04/9611 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/11/9424 November 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/01/946 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/946 January 1994 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS

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06/01/946 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/02/9319 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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07/12/927 December 1992 RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS

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18/09/9218 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9220 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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01/06/921 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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01/06/921 June 1992 REGISTERED OFFICE CHANGED ON 01/06/92 FROM: G OFFICE CHANGED 01/06/92 4 CRANLEIGH CRES CHESTER CH1 5DR

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16/03/9216 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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16/01/9216 January 1992 RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS

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21/10/9121 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9121 October 1991 ADOPT MEM AND ARTS 10/10/91

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21/10/9121 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/08/9130 August 1991 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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11/10/9011 October 1990 SECRETARY RESIGNED

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08/10/908 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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