WARE AND MICHAEL CONSTRUCTION LIMITED

Company number 01566734 ·

Dissolved

109 filings

Date Filing
2 Jun 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 May 2020 APPLICATION FOR STRIKING-OFF View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES View document
28 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 PREVEXT FROM 31/07/2019 TO 31/08/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Feb 2019 31/07/18 TOTAL EXEMPTION FULL View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
3 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
22 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
18 Mar 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
26 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MICHAEL / 26/01/2012 View document
4 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MS KERRY ELIZABETH RICHARDS / 26/01/2012 View document
28 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Jan 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
18 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
6 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
3 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Jan 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
28 Jan 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
30 Jan 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
23 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
26 Jan 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
1 Feb 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
10 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
2 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
1 Apr 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
7 Apr 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: UNIT 1 WHITE CITY ROAD FFORESTFACH SWANSEA WEST GLAMORGAN SA5 4EE View document
28 Mar 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
28 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
31 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
29 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
27 Mar 2002 SECRETARY RESIGNED View document
12 Mar 2002 NEW SECRETARY APPOINTED View document
30 Jan 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
24 Jan 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
19 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
17 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
2 May 1999 £ IC 13112/6556 01/04/99 £ SR 6556@1=6556 View document
26 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
16 Apr 1999 DIRECTOR RESIGNED View document
13 Apr 1999 ALTER MEM AND ARTS 01/04/99 View document
13 Apr 1999 PURCHASE OF SHARES 01/04/99 View document
18 Feb 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS View document
13 May 1998 REGISTERED OFFICE CHANGED ON 13/05/98 FROM: VICTORIA WORKS BURRY ROAD MACHYNYS LLANELLI DYFED SA15 2DS View document
10 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
17 Feb 1998 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS View document
7 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
11 Feb 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View document
14 May 1996 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
13 Mar 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS View document
7 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
31 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
15 Feb 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS View document
18 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
22 Feb 1994 RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS View document
19 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
10 Mar 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1993 RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS View document
23 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 May 1992 RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS View document
29 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
22 Jul 1991 RETURN MADE UP TO 22/04/91; CHANGE OF MEMBERS View document
13 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
10 Apr 1991 £ NC 10000/100000 27/04 View document
10 Apr 1991 NC INC ALREADY ADJUSTED 27/04/90 View document
23 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS View document
12 Feb 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
3 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Oct 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jun 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
20 Jun 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
22 Mar 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
6 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
14 Apr 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
14 Apr 1988 RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS View document
18 Nov 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
3 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
14 Mar 1987 ANNUAL RETURN MADE UP TO 31/12/85 View document
26 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 View document
28 May 1986 RETURN MADE UP TO 08/11/84; FULL LIST OF MEMBERS View document