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 |
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