WARDLE STOREYS COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/148 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | APPLICATION FOR STRIKING-OFF |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR HOWARD FRANCIS CURD |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR GEORGE SANCHEZ |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR HOWARD ROGER CURD |
| 03/01/133 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 06/01/126 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 04/01/104 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN TIMOTHY HALL / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER QUINN / 01/10/2009 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CLARE |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: G OFFICE CHANGED 18/01/07 GROVE MILL EARBYN BARNOLDSWICK LANCASHIRE BB18 6UT |
| 18/01/0718 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 17/07/0617 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/04/067 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | COMPANY NAME CHANGED WARDLE STOREYS (BANGOR) LIMITED CERTIFICATE ISSUED ON 16/12/04 |
| 25/06/0425 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | AUD REMUNERATION BY DIR 14/01/04 |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/08/03 |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | ARTICLES OF ASSOCIATION |
| 30/04/0330 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | RE AGREEMENT DOCS 17/04/03 |
| 22/04/0322 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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