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WARDWATCH LIMITED

Company number 05344650

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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 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 1
23 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Mark Shepherd as a director
09 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
09 Mar 2009 AA Accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 27/01/09; full list of members
08 Oct 2008 288c Director's Change of Particulars / gordon muir / 08/10/2008 / HouseName/Number was: , now: north downs house; Street was: the coach house, now: old reigate road; Area was: old reigate road, now:
09 Jun 2008 288a Director and secretary appointed peter swan
06 Jun 2008 288b Appointment Terminated Secretary lovewell blake
03 Apr 2008 288a Director appointed mark richard shepherd
27 Mar 2008 AA Accounts made up to 31 January 2008
19 Mar 2008 363a Return made up to 27/01/08; full list of members
01 Sep 2007 AA Accounts made up to 31 January 2007
24 May 2007 288c Director's particulars changed
15 Feb 2007 363a Return made up to 27/01/07; full list of members
15 Feb 2007 288c Director's particulars changed
22 Nov 2006 287 Registered office changed on 22/11/06 from: the barons 46 church street reigate surrey RH2 0AD
17 Aug 2006 363s Return made up to 27/01/06; full list of members
17 Aug 2006 AA Accounts made up to 31 January 2006
28 Jul 2006 288b Secretary resigned
28 Jul 2006 288b Director resigned