CHRISTMAS WARD LIMITED


Registered number: 03150906
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Name: CHRISTMAS WARD LIMITED
CHRISTMAS WARD LTD
Address: 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX, HA2 0EX
Incorporation Date: 1996-01-25

Company status: Dissolved


Company Documents

date name form type
2014-02-03 25/01/14 FULL LIST AR01
2014-11-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-07-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-01 APPLICATION FOR STRIKING-OFF DS01
2014-08-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-02-18 25/01/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-27 25/01/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-16 25/01/11 FULL LIST AR01
2011-09-25 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-26 25/01/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-12 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2009-04-06 AD 12/02/09GBP SI 1@1=1GBP IC 1/2 88(2)
2009-07-17 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-02-26 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-03 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2006-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-01 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363a
2005-04-28 COMPANY NAME CHANGEDCHRISTMAS WARD DEMOLITION LIMITEDCERTIFICATE ISSUED ON 28/04/05 CERTNM
2005-02-08 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS 363s
2005-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-10 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-03 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS 363s
2002-08-08 REGISTERED OFFICE CHANGED ON 08/08/02 FROM:114 CHEVENING ROADQUEENS PARKLONDONNW6 6TP 287
2002-02-02 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS 363s
2002-02-05 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-27 RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS 363s
2000-12-29 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS 363s
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-05-18 RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS 363s
1999-10-27 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-10-19 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS 363s
1998-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1997-07-02 EXEMPTION FROM APPOINTING AUDITORS 23/06/97 SRES03
1997-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1997-11-21 NEW DIRECTOR APPOINTED 288a
1997-02-11 RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS 363s
1996-12-12 ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 225
1996-03-11 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1996-03-11 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1996-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-02 09:44:27