WARD DAMP-PROOFING LIMITED


Registered number: 01303903
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Name: WARD DAMP-PROOFING LIMITED
WARD DAMP-PROOFING LTD
Address: C/O RSM RESTRUCTURING ADVISORY LLP ABBOTTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA
Incorporation Date: 1977-03-21

Company status: Dissolved


Company Documents

date name form type
2021-01-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-11-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/09/2019:LIQ. CASE NO.1 LIQ03
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-09-30 REGISTERED OFFICE CHANGED ON 30/09/2018 FROMUNIT 17 FAIRWAYS, NEW RIVER TRADING ESTATECHESHUNTWALTHAM CROSSHERTFORDSHIREEN8 0NJENGLAND AD01
2018-09-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-07-05 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 29/06/2018 CH03
2018-09-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-01 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-05-30 31/08/17 TOTAL EXEMPTION FULL AA
2018-07-05 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 29/06/2018 CH01
2018-07-05 DIRECTOR'S CHANGE OF PARTICULARS / BEN WARD / 29/06/2018 CH01
2017-01-11 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-06-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-04-11 REGISTRATION OF A CHARGE / CHARGE CODE 013039030004 MR01
2016-04-20 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 30/04/2014 CH03
2016-04-26 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 30/04/2014 CH01
2016-02-22 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 30/04/2014 CH01
2016-01-20 31/12/15 FULL LIST AR01
2016-04-19 REGISTERED OFFICE CHANGED ON 19/04/2016 FROMUNIT 17 FAIRWAYS, NEW RIVER TRADING ESTATECHESHUNTWALTHAM CROSSHERTFORDSHIREEN8 0NJENGLAND AD01
2016-04-19 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM115 BRENT TERRACELONDONNW2 1LL AD01
2016-04-19 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 30/04/2014 CH01
2016-08-26 31/08/15 TOTAL EXEMPTION SMALL AA
2016-04-19 SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 30/04/2014 CH03
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-01-07 31/12/14 FULL LIST AR01
2014-05-23 31/08/13 TOTAL EXEMPTION SMALL AA
2014-01-14 31/12/13 FULL LIST AR01
2013-06-18 31/08/12 TOTAL EXEMPTION SMALL AA
2013-01-14 31/12/12 FULL LIST AR01
2013-08-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 AAMD
2012-06-06 31/08/11 TOTAL EXEMPTION SMALL AA
2012-01-16 31/12/11 FULL LIST AR01
2011-08-09 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 AAMD
2011-01-18 31/12/10 FULL LIST AR01
2011-07-05 31/08/10 TOTAL EXEMPTION SMALL AA
2010-06-02 31/08/09 TOTAL EXEMPTION SMALL AA
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / BEN WARD / 31/12/2009 CH01
2010-01-28 31/12/09 FULL LIST AR01
2010-05-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-05-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT WARD / 31/12/2009 CH01
2010-01-28 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN WARD / 31/12/2009 CH01
2009-01-30 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-04-22 31/08/08 TOTAL EXEMPTION SMALL AA
2008-02-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-05-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-02-14 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-04-29 NEW DIRECTOR APPOINTED 288a
2007-02-06 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-05-16 NEW DIRECTOR APPOINTED 288a
2006-02-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-05-16 NEW DIRECTOR APPOINTED 288a
2006-10-02 DIRECTOR RESIGNED 288b
2005-01-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-07-15 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AAMD
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA

Last update: 2021-10-02 13:51:22