A & D WARD LIMITED

Key Data

Status

Dissolved

Company No.

04552721

Incorporation date

02/10/2002

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2002)

06/09/2012

Final Gazette dissolved following liquidation

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06/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

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06/06/2012

Return of final meeting in a creditors' voluntary winding up

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06/06/2012

Liquidators' statement of receipts and payments to 2012-02-01

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16/08/2011

Liquidators' statement of receipts and payments to 2011-08-01

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09/02/2011

Liquidators' statement of receipts and payments to 2011-02-01

View PDF (5 pages)

08/02/2010

Statement of affairs with form 4.19

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08/02/2010

Appointment of a voluntary liquidator

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08/02/2010

Resolutions

View PDF (1 pages)

15/01/2010

Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2010-01-16

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

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17/11/2009

Director's details changed for Clare Elizabeth Sudweeks on 2009-10-09

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16/11/2008

Total exemption small company accounts made up to 2007-12-31

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23/10/2008

Return made up to 03/10/08; full list of members

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23/10/2008

Appointment Terminated

View PDF (1 pages)

15/10/2008

Appointment Terminated Secretary clare sudweeks

View PDF (1 pages)

15/10/2008

Appointment Terminated Director brian sudweeks

View PDF (1 pages)

15/10/2008

Secretary appointed jackie doyle

View PDF (1 pages)

09/12/2007

Return made up to 03/10/07; no change of members

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09/12/2007

Secretary's particulars changed;director's particulars changed

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09/12/2007

Registered office changed on 10/12/07

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17/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/10/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

09/10/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

30/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/12/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

31/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

08/10/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

14/07/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

19/12/2002

Certificate of change of name

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12/11/2002

Resolutions

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27/10/2002

Ad 15/10/02--------- £ si 1@1=1 £ ic 1/2

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27/10/2002

Registered office changed on 28/10/02 from: 45/49 greek street stockport cheshire SK3 8AX

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New secretary appointed;new director appointed

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14/10/2002

Registered office changed on 15/10/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	02/10/2002 - 14/10/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	02/10/2002 - 14/10/2002	4791
Sudweeks, Brian Dean	Director	14/10/2002 - 03/10/2007	1
Doyle, Jackie	Secretary	03/10/2007 - Present	-
Sudweeks, Clare	Director	14/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A & D WARD LIMITED

A & D WARD LIMITED is an(a) Dissolved company incorporated on 02/10/2002 with the registered office located at Dte House, Hollins Mount, Bury BL9 8AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & D WARD LIMITED?

A & D WARD LIMITED is currently Dissolved. It was registered on 02/10/2002 and dissolved on 06/09/2012.

Where is A & D WARD LIMITED located?

A & D WARD LIMITED is registered at Dte House, Hollins Mount, Bury BL9 8AT.

What does A & D WARD LIMITED do?

A & D WARD LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for A & D WARD LIMITED?

The latest filing was on 06/09/2012: Final Gazette dissolved following liquidation.