WARDLE STOREYS COMPONENTS LIMITED

Company number 04710809 ·

Dissolved

66 filings

Date Filing
21 Jan 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
6 Jan 2014 APPLICATION FOR STRIKING-OFF View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Mar 2013 DIRECTOR APPOINTED MR HOWARD FRANCIS CURD View document
7 Mar 2013 DIRECTOR APPOINTED MR GEORGE SANCHEZ View document
7 Mar 2013 DIRECTOR APPOINTED MR HOWARD ROGER CURD View document
3 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
7 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
24 May 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011 View document
6 Jan 2012 Annual return made up to 27 December 2011 with full list of shareholders View document
7 Jan 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
30 Nov 2010 FULL ACCOUNTS MADE UP TO 31/08/10 View document
6 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
6 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
6 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
29 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
2 Jun 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
4 Jan 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN TIMOTHY HALL / 01/10/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER QUINN / 01/10/2009 View document
31 Jan 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD CLARE View document
5 Jan 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
17 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
3 Jan 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View document
18 Jan 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: G OFFICE CHANGED 18/01/07 GROVE MILL EARBYN BARNOLDSWICK LANCASHIRE BB18 6UT View document
18 Jan 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View document
18 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
15 Jan 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2006 FULL ACCOUNTS MADE UP TO 31/08/06 View document
17 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jul 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
7 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jan 2006 DIRECTOR RESIGNED View document
18 Jan 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 DIRECTOR RESIGNED View document
19 Apr 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
24 Jan 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View document
16 Dec 2004 COMPANY NAME CHANGED WARDLE STOREYS (BANGOR) LIMITED CERTIFICATE ISSUED ON 16/12/04 View document
25 Jun 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
29 Apr 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
25 Jan 2004 AUD REMUNERATION BY DIR 14/01/04 View document
15 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2003 NEW DIRECTOR APPOINTED View document
27 May 2003 DIRECTOR RESIGNED View document
21 May 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/08/03 View document
2 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2003 ARTICLES OF ASSOCIATION View document
30 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Apr 2003 RE AGREEMENT DOCS 17/04/03 View document
22 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 View document
22 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 DIRECTOR RESIGNED View document
22 Apr 2003 SECRETARY RESIGNED View document
25 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document