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E.WARD(WELLINGBOROUGH)LIMITED

Company number 00214366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2013 AC92 Restoration by order of the court
02 Feb 2006 LIQ Dissolved
02 Nov 2005 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge
07 Mar 2005 287 Registered office changed on 07/03/05 from: spinney farm house welford road chapel brampton northampton northamptonshire NN6 8AG
03 Mar 2005 4.70 Declaration of solvency
03 Mar 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Mar 2005 600 Appointment of a voluntary liquidator
03 Nov 2004 363s Return made up to 13/10/04; no change of members
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 AA Full accounts made up to 30 June 2003
17 Oct 2003 363s Return made up to 13/10/03; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
08 Mar 2003 AUD Auditor's resignation
18 Oct 2002 363s Return made up to 13/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
21 Jan 2002 287 Registered office changed on 21/01/02 from: northampton road wellingborough northamptonshire NN8 3PP
21 Jan 2002 288a New secretary appointed
25 Oct 2001 363s Return made up to 13/10/01; change of members
03 May 2001 AA Full group accounts made up to 30 June 2000
03 Nov 2000 363s Return made up to 13/10/00; no change of members
  • 363(288) ‐ Director's particulars changed