| Name: |
M.C. WARD LIMITED
M.C. WARD LTD |
| Address: | 151 SPARROWS HERNE, BUSHEY HEATH, HERTFORDSHIRE, WD23 1AQ |
| Incorporation Date: | 2000-09-28 |
| date | name | form type |
| 2016-08-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-11-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-06 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | AA01 |
| 2016-06-08 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | 28/09/15 FULL LIST | AR01 |
| 2014-05-20 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | 28/09/14 FULL LIST | AR01 |
| 2014-10-10 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE WARD / 10/10/2014 | CH03 |
| 2014-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MANUS COLUMBA WARD / 10/10/2014 | CH01 |
| 2013-03-01 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-10 | 28/09/13 FULL LIST | AR01 |
| 2012-11-14 | 28/09/12 FULL LIST | AR01 |
| 2012-06-19 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | 28/09/11 FULL LIST | AR01 |
| 2010-09-29 | 28/09/10 FULL LIST | AR01 |
| 2010-06-18 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-12 | 28/09/09 FULL LIST | AR01 |
| 2009-07-14 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-16 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS | 363s |
| 2007-10-09 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-24 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-11-03 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-20 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-20 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-05-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-11-01 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-11 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-09 | DIRECTOR RESIGNED | 288b |
| 2000-09-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-10-09 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-20 | COMPANY NAME CHANGEDM.C. WARD AND COMPANY LIMITEDCERTIFICATE ISSUED ON 21/11/00 | CERTNM |
| 2000-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2000-10-09 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2000-10-09 | SECRETARY RESIGNED | 288b |
| 2000-11-17 | AD 28/09/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2019-12-14 20:48:41