W.J. WARDEN CONSULTANTS LIMITED


Registered number: 02434955
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Name: W.J. WARDEN CONSULTANTS LIMITED
W.J. WARDEN CONSULTANTS LTD
Address: WESTFIELD, VIOLET LANE, CREATON, NORTHAMPTON, NN6 8NR
Incorporation Date: 1989-10-23

Company status: Dissolved


Company Documents

date name form type
2019-07-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-09-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-22 APPLICATION FOR STRIKING-OFF DS01
2019-11-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-04 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-23 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES CS01
2017-04-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-24 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES CS01
2016-02-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-26 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2015-11-18 23/10/15 FULL LIST AR01
2015-02-12 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-01 23/10/14 FULL LIST AR01
2013-11-01 23/10/13 FULL LIST AR01
2013-02-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-06 31/12/11 TOTAL EXEMPTION FULL AA
2012-10-27 23/10/12 FULL LIST AR01
2011-10-28 23/10/11 FULL LIST AR01
2011-04-06 31/12/10 TOTAL EXEMPTION FULL AA
2010-10-26 23/10/10 FULL LIST AR01
2010-10-06 31/12/09 TOTAL EXEMPTION FULL AA
2009-10-25 23/10/09 FULL LIST AR01
2009-09-30 31/12/08 TOTAL EXEMPTION FULL AA
2008-10-08 31/12/07 TOTAL EXEMPTION FULL AA
2008-10-24 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-24 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363a
2006-09-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-01 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363a
2005-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-14 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363a
2004-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-12 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2003-10-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-04 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s
2002-11-08 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS 363s
2002-09-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-12 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS 363s
2000-10-12 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-11-02 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS 363s
1999-11-01 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS 363s
1999-11-01 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-09-17 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-11-11 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS 363s
1997-10-15 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-11-06 RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS 363s
1996-10-29 RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS 363s
1996-10-24 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1995-11-08 RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS 363s
1995-10-03 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1994-01-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288
1994-11-03 RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS 363s
1994-07-15 NEW DIRECTOR APPOINTED 288
1994-07-26 FULL ACCOUNTS MADE UP TO 31/12/93 AA
1994-07-05 REGISTERED OFFICE CHANGED ON 05/07/94 FROM:PRIMROSE COTTAGE35 MAIN STREETGREAT GLENLEICESTER LE8 0GH 287
1994-11-03 S252 DISP LAYING ACC 25/10/94 ELRES
1994-01-05 DIRECTOR RESIGNED 288
1994-07-15 NEW SECRETARY APPOINTED 288

Last update: 2021-02-14 13:45:49