Companies House does not verify the accuracy of the information filed

Advanced company search

WARD SECURITY (WEST) LIMITED

Company number 05724879

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 1	View PDF Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	TM02	Termination of appointment of David Edward King as a secretary on 31 December 2012	View PDF Termination of appointment of David Edward King as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	MG01	Duplicate mortgage certificatecharge no:2
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AP03	Appointment of David Edward King as a secretary	View PDF Appointment of David Edward King as a secretary - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	TM02	Termination of appointment of Ann Ward as a secretary	View PDF Termination of appointment of Ann Ward as a secretary - link opens in a new window - 1 page (1 page)
18 Aug 2010	AP01	Appointment of Mr David Geoffrey Ward as a director	View PDF Appointment of Mr David Geoffrey Ward as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AP01	Appointment of Mr Kevin Michael Ward as a director	View PDF Appointment of Mr Kevin Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	TM01	Termination of appointment of Nicola Ward as a director	View PDF Termination of appointment of Nicola Ward as a director - link opens in a new window - 1 page (1 page)
28 May 2010	TM01	Termination of appointment of Joanna Ward as a director	View PDF Termination of appointment of Joanna Ward as a director - link opens in a new window - 1 page (1 page)
05 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Nicola Jane Ward on 1 October 2009	View PDF Director's details changed for Nicola Jane Ward on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Joanna Ward on 1 October 2009	View PDF Director's details changed for Joanna Ward on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Ann Ward on 1 October 2009	View PDF Secretary's details changed for Ann Ward on 1 October 2009 - link opens in a new window - 1 page (1 page)
20 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?