WARDS RENOVATION AND CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

05166962

Incorporation date

29/06/2004

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2004)

22/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2015

Insolvency filing

View PDF (10 pages)

22/07/2015

Notice of final account prior to dissolution

View PDF (1 pages)

03/08/2014

Insolvency filing

View PDF (17 pages)

28/07/2013

Insolvency filing

View PDF (9 pages)

18/07/2013

Registered office address changed from C/O Opus Restructuring Mk Limited Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 2013-07-19

View PDF (2 pages)

10/07/2013

Insolvency filing

View PDF (9 pages)

16/04/2013

Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes MK14 6EX on 2013-04-17

View PDF (2 pages)

28/02/2012

Receiver's abstract of receipts and payments to 2012-02-10

View PDF (2 pages)

28/02/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

22/01/2012

Registered office address changed from 4Th Floor 382-390 Midsummer Boulevard Milton Keynes MK9 2RG on 2012-01-23

View PDF (2 pages)

18/01/2012

Receiver's abstract of receipts and payments to 2011-12-02

View PDF (2 pages)

18/01/2012

Receiver's abstract of receipts and payments to 2011-12-02

View PDF (2 pages)

18/01/2012

Receiver's abstract of receipts and payments to 2011-12-02

View PDF (2 pages)

18/01/2012

Receiver's abstract of receipts and payments to 2011-12-02

View PDF (3 pages)

18/01/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

18/01/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

18/01/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

18/01/2012

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

04/12/2011

Receiver's abstract of receipts and payments to 2011-11-02

View PDF (3 pages)

13/07/2011

Appointment of a liquidator

View PDF (1 pages)

10/07/2011

Registered office address changed from 31 St Georges Place Canterbury Kent CT1 1XD on 2011-07-11

View PDF (2 pages)

03/07/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

25/04/2011

Order of court to wind up

View PDF (2 pages)

18/11/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

18/11/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

18/11/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

18/11/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

16/09/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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14/07/2010

Director's details changed for Mrs Muriel Helen Ward on 2010-06-30

View PDF (2 pages)

14/07/2010

Director's details changed for James Ward on 2010-06-30

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14/07/2010

Secretary's details changed for Muriel Helen Ward on 2010-06-30

View PDF (1 pages)

14/07/2010

Director's details changed for John Terance Goulding on 2010-06-30

View PDF (2 pages)

06/07/2010

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (5 pages)

01/02/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (7 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (7 pages)

01/12/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

13/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

10/07/2008

Director and secretary's change of particulars / muriel ward / 10/12/2006

View PDF (1 pages)

10/07/2008

Director's change of particulars / james ward / 10/12/2006

View PDF (1 pages)

05/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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05/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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03/01/2008

Declaration of satisfaction of mortgage/charge

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03/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

02/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

04/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

28/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

01/08/2005

Location of register of members

View PDF (1 pages)

27/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

26/08/2004

Accounting reference date extended from 30/06/05 to 31/07/05

View PDF (1 pages)

26/08/2004

Ad 22/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/07/2004

Secretary resigned

View PDF (1 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

New director appointed

View PDF (2 pages)

21/07/2004

New secretary appointed;new director appointed

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21/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

Incorporation

View PDF (16 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WARDS RENOVATION AND CONSTRUCTION LIMITED

WARDS RENOVATION AND CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 29/06/2004 with the registered office located at OPUS RESTRUCTURING LLP, Mwb Exchange House 494 Midsummer Boulevard, Milton Keynes MK9 2EA. There are currently 4 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 WARDS RENOVATION AND CONSTRUCTION LIMITED?

WARDS RENOVATION AND CONSTRUCTION LIMITED is currently Dissolved. It was registered on 29/06/2004 and dissolved on 22/10/2015.

Where is WARDS RENOVATION AND CONSTRUCTION LIMITED located?

WARDS RENOVATION AND CONSTRUCTION LIMITED is registered at OPUS RESTRUCTURING LLP, Mwb Exchange House 494 Midsummer Boulevard, Milton Keynes MK9 2EA.

What does WARDS RENOVATION AND CONSTRUCTION LIMITED do?

WARDS RENOVATION AND CONSTRUCTION LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WARDS RENOVATION AND CONSTRUCTION LIMITED?

The latest filing was on 22/10/2015: Final Gazette dissolved following liquidation.