WARD CONTRACTS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02745680

Incorporation date

07/09/1992

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1992)

18/03/2020

Final Gazette dissolved following liquidation

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18/12/2019

Return of final meeting in a creditors' voluntary winding up

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20/10/2019

Registered office address changed from George House 48 George Street Manchester M1 4HF to 2 the Courtyard 283 Ashley Road Hale Cheshire WA14 3NG on 2019-10-21

View PDF (2 pages)

06/06/2019

Liquidators' statement of receipts and payments to 2019-04-17

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27/11/2018

Liquidators' statement of receipts and payments to 2018-10-17

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06/06/2018

Liquidators' statement of receipts and payments to 2018-04-17

View PDF (5 pages)

29/11/2017

Liquidators' statement of receipts and payments to 2017-10-17

View PDF (5 pages)

22/05/2017

Liquidators' statement of receipts and payments to 2017-04-17

View PDF (5 pages)

10/11/2016

Liquidators' statement of receipts and payments to 2016-10-17

View PDF (5 pages)

11/05/2016

Liquidators' statement of receipts and payments to 2016-04-17

View PDF (5 pages)

16/11/2015

Liquidators' statement of receipts and payments to 2015-10-17

View PDF (5 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-04-17

View PDF (5 pages)

03/12/2014

Liquidators' statement of receipts and payments to 2014-10-17

View PDF (5 pages)

11/05/2014

Liquidators' statement of receipts and payments to 2014-04-17

View PDF (5 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-10-17

View PDF (5 pages)

07/05/2013

Liquidators' statement of receipts and payments to 2013-04-17

View PDF (5 pages)

04/11/2012

Liquidators' statement of receipts and payments to 2012-10-17

View PDF (5 pages)

22/04/2012

Liquidators' statement of receipts and payments to 2012-04-17

View PDF (5 pages)

30/10/2011

Liquidators' statement of receipts and payments to 2011-10-17

View PDF (5 pages)

19/05/2011

Liquidators' statement of receipts and payments to 2011-04-17

View PDF (5 pages)

05/12/2010

Liquidators' statement of receipts and payments to 2010-10-17

View PDF (5 pages)

15/06/2010

Liquidators' statement of receipts and payments to 2010-04-17

View PDF (5 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-17

View PDF (5 pages)

06/05/2009

Liquidators' statement of receipts and payments to 2009-04-17

View PDF (5 pages)

31/10/2008

Liquidators' statement of receipts and payments to 2008-10-17

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27/04/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (5 pages)

29/11/2007

Appointment of a voluntary liquidator

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29/11/2007

Miscellaneous

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29/11/2007

Notice of ceasing to act as a voluntary liquidator

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14/11/2007

Liquidators' statement of receipts and payments

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07/06/2007

Liquidators' statement of receipts and payments

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26/10/2006

Liquidators' statement of receipts and payments

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26/10/2005

Statement of affairs

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26/10/2005

Resolutions

View PDF (1 pages)

26/10/2005

Appointment of a voluntary liquidator

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26/09/2005

Registered office changed on 27/09/05 from: lewis alexander & collins 103 portland street manchester M1 6DF

View PDF (1 pages)

08/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/04/2005

New secretary appointed

View PDF (2 pages)

17/04/2005

Secretary resigned

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09/11/2004

Return made up to 08/09/04; full list of members

View PDF (6 pages)

18/09/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

18/09/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

24/07/2003

Certificate of change of name

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22/05/2003

Secretary resigned

View PDF (1 pages)

22/05/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

30/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

15/04/2002

Director resigned

View PDF (2 pages)

29/10/2001

Accounts for a small company made up to 2001-07-06

View PDF (7 pages)

16/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

12/02/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

11/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

03/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/11/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

15/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

14/09/1998

Return made up to 08/09/98; no change of members

View PDF (4 pages)

27/08/1998

Return made up to 08/09/97; no change of members

View PDF (4 pages)

22/07/1998

New director appointed

View PDF (2 pages)

23/05/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

£ nc 100/10000 06/04/98

View PDF (1 pages)

10/03/1997

Return made up to 08/09/96; full list of members

View PDF (6 pages)

05/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

27/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/01/1996

Secretary resigned

View PDF (1 pages)

22/01/1996

New secretary appointed

View PDF (2 pages)

20/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/11/1995

Return made up to 08/09/95; no change of members

View PDF (4 pages)

13/07/1995

Return made up to 08/09/94; no change of members

View PDF (4 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

27/03/1995

New secretary appointed

View PDF (2 pages)

18/10/1994

Director resigned

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18/10/1994

Secretary resigned

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09/10/1994

Full accounts made up to 1993-12-31

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27/09/1993

Return made up to 08/09/93; full list of members

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01/03/1993

New director appointed

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01/03/1993

Accounting reference date notified as 31/12

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01/03/1993

Ad 27/10/92--------- £ si 8@1=8 £ ic 2/10

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24/09/1992

Director resigned;new director appointed

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24/09/1992

Secretary resigned;new secretary appointed

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24/09/1992

Registered office changed on 25/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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07/09/1992

Incorporation

View PDF (15 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

29/06/2004

Last change occurred

29/06/2004

Accounts

Total Exemption Small

Last made up date

29/06/2004

Next account date

29/06/2005

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	08/09/1992 - 08/09/1992	4516
Ward, Robert Maxwell	Director	08/09/1992 - Present	2
Hughes, Gordon	Director	01/05/1998 - 01/04/2002	1
Hollstein, Peter	Director	12/11/1992 - 30/09/1994	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	08/09/1992 - 08/09/1992	4502

Persons with Significant Control

No PSC data available.

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Description

About WARD CONTRACTS GROUP LIMITED

WARD CONTRACTS GROUP LIMITED is an(a) Dissolved company incorporated on 07/09/1992 with the registered office located at 2 The Courtyard 283 Ashley Road, Hale, Cheshire WA14 3NG. 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 WARD CONTRACTS GROUP LIMITED?

WARD CONTRACTS GROUP LIMITED is currently Dissolved. It was registered on 07/09/1992 and dissolved on 18/03/2020.

Where is WARD CONTRACTS GROUP LIMITED located?

WARD CONTRACTS GROUP LIMITED is registered at 2 The Courtyard 283 Ashley Road, Hale, Cheshire WA14 3NG.

What does WARD CONTRACTS GROUP LIMITED do?

WARD CONTRACTS GROUP LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for WARD CONTRACTS GROUP LIMITED?

The latest filing was on 18/03/2020: Final Gazette dissolved following liquidation.