WARD PROCESS SERVICES LTD

Company number 06476046 ·

Dissolved

32 filings

Date Filing
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
3 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS View document
18 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
27 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
1 Feb 2010 31/12/09 TOTAL EXEMPTION FULL View document
25 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Jan 2009 PREVSHO FROM 31/01/2009 TO 31/12/2008 View document
22 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD / 26/02/2008 View document
22 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
6 Mar 2008 SECRETARY APPOINTED ANNE WARD View document
6 Mar 2008 DIRECTOR APPOINTED DAVID JOHN WARD View document
6 Mar 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 28 WHITESHAW DRIVE CARLUKE M18 5UL View document
18 Jan 2008 DIRECTOR RESIGNED View document
18 Jan 2008 SECRETARY RESIGNED View document
17 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document