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WARD JOINERY LIMITED

Company number 05724247

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2016 4.68 Liquidators' statement of receipts and payments to 19 October 2016
31 Dec 2015 4.68 Liquidators' statement of receipts and payments to 19 October 2015
25 Nov 2015 AD01 Registered office address changed from Hazelwoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 25 November 2015
07 Nov 2014 600 Appointment of a voluntary liquidator
30 Oct 2014 AD01 Registered office address changed from Unit 144a Lydney Industrial Estate Harbour Road Lydney Glos GL15 4EJ to Hazelwoods Llp Barnett Way Barnwood Gloucester GL4 3RT on 30 October 2014
29 Oct 2014 4.20 Statement of affairs with form 4.19
29 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-20
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Roger Vine on 28 February 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 363a Return made up to 28/02/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 28/02/08; full list of members
24 Jun 2008 288c Secretary's change of particulars / gemma sayer / 27/03/2008