WARD (RADIO) LIMITED


Registered number: 00558511
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Name: WARD (RADIO) LIMITED
WARD (RADIO) LTD
Address: BUCKLAND HOUSE, 12 WILLIAM PRANCE ROAD, PLYMOUTH INTERNATIONAL BUSINESS PARK, PLYMOUTH, DEVON, PL6 5WR
Incorporation Date: 1955-12-10

Company status: Dissolved


Company Documents

date name form type
2022-04-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-01-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-01-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-01-26 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-01-26 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-01-26 REGISTERED OFFICE CHANGED ON 26/01/2021 FROMTHE STABLES CHESTNUT FARMCUXHAMWATLINGTONOXFORDSHIREOX49 5ND AD01
2020-11-18 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTERS TM01
2020-11-18 APPOINTMENT TERMINATED, DIRECTOR DIANA WALTERS TM01
2020-11-13 CURRSHO FROM 30/04/2021 TO 30/11/2020 AA01
2020-07-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BEATSON WALTERS / 09/07/2020 CH01
2020-07-09 DIRECTOR APPOINTED MS CHRISTINE GORDON AP01
2020-11-17 30/04/20 TOTAL EXEMPTION FULL AA
2020-11-18 APPOINTMENT TERMINATED, DIRECTOR JENNIFER UTTING TM01
2020-11-19 APPOINTMENT TERMINATED, DIRECTOR MARGARET WALTERS TM01
2020-05-22 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES CS01
2020-11-24 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GORDON TM01
2020-11-24 APPOINTMENT TERMINATED, DIRECTOR PAULINE BUTTERFIELD TM01
2019-09-12 30/04/19 UNAUDITED ABRIDGED AA
2019-05-23 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES CS01
2018-12-13 CURREXT FROM 31/01/2019 TO 30/04/2019 AA01
2018-04-03 DIRECTOR APPOINTED MRS MARGARET WALTERS AP01
2018-11-29 31/01/18 UNAUDITED ABRIDGED AA
2018-05-24 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-05-10 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-07-27 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FREDERICK WALTERS / 19/07/2017 CH01
2017-07-13 31/01/17 TOTAL EXEMPTION FULL AA
2016-05-12 APPOINTMENT TERMINATED, DIRECTOR REGINALD WALTERS TM01
2016-05-13 30/04/16 FULL LIST AR01
2016-07-13 31/01/16 TOTAL EXEMPTION SMALL AA
2015-05-05 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FREDERICK WALTERS / 08/07/2014 CH01
2015-07-19 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT FREDERICK WALTERS / 27/05/2015 CH01
2015-06-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-05-18 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUTTERFIELD / 12/05/2015 CH03
2015-05-18 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY BUTTERFIELD / 12/05/2015 CH01
2015-05-13 30/04/15 FULL LIST AR01
2015-09-08 DIRECTOR APPOINTED MRS JENNIFER MARY UTTING AP01
2014-07-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BEATSON WALTERS / 30/05/2014 CH01
2014-07-03 31/01/14 TOTAL EXEMPTION SMALL AA
2014-05-27 30/04/14 NO CHANGES AR01
2014-08-14 AMENDING 288A MISC
2013-05-11 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-02 CHANGE PERSON AS DIRECTOR CH01
2013-05-02 CHANGE PERSON AS DIRECTOR CH01
2013-05-13 30/04/13 FULL LIST AR01
2012-05-01 30/04/12 FULL LIST AR01
2012-05-13 31/01/12 TOTAL EXEMPTION SMALL AA
2011-07-14 31/01/11 TOTAL EXEMPTION SMALL AA
2011-05-24 30/04/11 NO CHANGES AR01
2010-08-03 30/04/10 FULL LIST AR01
2010-08-02 31/01/10 TOTAL EXEMPTION SMALL AA
2010-08-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 AAMD
2010-07-29 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM25 HART STREETHENLEY ON THAMESOXFORDSHIRERG9 2AR AD01
2010-07-28 DIRECTOR APPOINTED MR DAVID WALTERS AP01
2009-06-25 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS 363a
2009-06-24 APPOINTMENT TERMINATED DIRECTOR EDNA WALTERS 288b
2009-11-02 31/01/09 TOTAL EXEMPTION SMALL AA
2008-07-18 31/01/08 TOTAL EXEMPTION SMALL AA
2008-07-08 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS 363a
2007-09-06 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS 363a
2007-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA

Last update: 2022-07-29 13:19:53