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GEORGE WARD & CO LIMITED

Company number 04024328

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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)
29 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2015 4.68 Liquidators' statement of receipts and payments to 10 April 2015
01 Apr 2015 AD01 Registered office address changed from 38 Doncaster Road Barnsleu South Yorkshire S70 1TL to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015
24 Jun 2014 4.68 Liquidators' statement of receipts and payments to 10 April 2014
24 Apr 2013 600 Appointment of a voluntary liquidator
24 Apr 2013 4.20 Statement of affairs with form 4.19
24 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 4
06 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Robert Charles Cooper on 1 June 2010
05 Jul 2010 CH01 Director's details changed for Colin Michael Shires on 1 June 2010
23 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
11 Jun 2009 363a Return made up to 08/06/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Jun 2008 363a Return made up to 10/06/08; full list of members
19 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Jul 2007 363a Return made up to 30/06/07; full list of members
18 Aug 2006 363a Return made up to 30/06/06; full list of members
18 Aug 2006 190 Location of debenture register
06 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005