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WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED

Company number 01520512

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2010 DS01 Application to strike the company off the register
08 Sep 2010 SH20 Statement by Directors
08 Sep 2010 SH19 Statement of capital on 8 September 2010
  • GBP 1
08 Sep 2010 CAP-SS Solvency Statement dated 31/08/10
08 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and other undistributable reserves 31/08/2010
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Apr 2010 TM01 Termination of appointment of Stephen Webster as a director
26 Apr 2010 AP01 Appointment of Mr Robert Andrew Ross Smith as a director
30 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
15 Oct 2009 CH01 Director's details changed for Stephen Paul Webster on 1 October 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Dec 2008 AA Accounts made up to 31 July 2008
01 Aug 2008 363a Return made up to 31/07/08; full list of members
21 Oct 2007 AA Accounts made up to 31 July 2007
03 Aug 2007 363a Return made up to 31/07/07; full list of members
22 Jun 2007 288a New director appointed
22 Jun 2007 288b Director resigned
06 Sep 2006 AA Accounts made up to 31 July 2006
31 Jul 2006 363a Return made up to 31/07/06; full list of members
09 Dec 2005 AA Total exemption full accounts made up to 31 July 2005
01 Sep 2005 288c Director's particulars changed
10 Aug 2005 363a Return made up to 31/07/05; full list of members
11 Dec 2004 AA Accounts made up to 31 July 2004