WARDELL ARMSTRONG LIMITED filing history - Find and update company information

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WARDELL ARMSTRONG LIMITED

Company number 03539832

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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)
14 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
18 Dec 2022	AD01	Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE to Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 18 December 2022	View PDF Registered office address changed from St George's House 215-219 Chester Road Manchester M15 4JE to Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
18 May 2022	LIQ03	Liquidators' statement of receipts and payments to 29 March 2022	View PDF Liquidators' statement of receipts and payments to 29 March 2022 - link opens in a new window - 28 pages (28 pages)
15 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AD01	Registered office address changed from Sir Henry Doulton House Forge Lane Etruria Stoke on Trent Staffordshire ST1 5BD to St George's House 215-219 Chester Road Manchester M15 4JE on 12 April 2021	View PDF Registered office address changed from Sir Henry Doulton House Forge Lane Etruria Stoke on Trent Staffordshire ST1 5BD to St George's House 215-219 Chester Road Manchester M15 4JE on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-30 - link opens in a new window - 1 page (1 page)
09 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	AP01	Appointment of Mr Joshua Stuart Davies as a director on 1 April 2020	View PDF Appointment of Mr Joshua Stuart Davies as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Christopher Robert Rigby as a director on 1 April 2017	View PDF Appointment of Mr Christopher Robert Rigby as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
12 May 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	CH01	Director's details changed for Mr Micheal Charles Hassall on 11 May 2020	View PDF Director's details changed for Mr Micheal Charles Hassall on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
03 Oct 2019	MR04	Satisfaction of charge 035398320001 in full	View PDF Satisfaction of charge 035398320001 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	TM01	Termination of appointment of David John Pears as a director on 31 March 2018	View PDF Termination of appointment of David John Pears as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM01	Termination of appointment of Mark Steven Bedford as a director on 12 June 2019	View PDF Termination of appointment of Mark Steven Bedford as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	TM01	Termination of appointment of Jan Charles Hugh Lewis as a director on 9 April 2019	View PDF Termination of appointment of Jan Charles Hugh Lewis as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
31 May 2018	CS01	Confirmation statement made on 2 April 2018 with updates	View PDF Confirmation statement made on 2 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2018	MR01	Registration of charge 035398320002, created on 26 March 2018	View PDF Registration of charge 035398320002, created on 26 March 2018 - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)

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