M K WARD LIMITED


Registered number: 05527079
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Name: M K WARD LIMITED
M K WARD LTD
Address: 14 HOYLAKE CLOSE, FULWOOD, PRESTON, PR2 7EB
Incorporation Date: 2005-08-03

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-28 APPLICATION FOR STRIKING-OFF DS01
2016-01-08 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD TM01
2016-08-23 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2016-06-16 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2016-03-29 CURRSHO FROM 30/09/2016 TO 31/03/2016 AA01
2016-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-08-10 03/08/15 FULL LIST AR01
2015-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 AA
2014-08-20 REGISTERED OFFICE CHANGED ON 20/08/2014 FROMMEADOW VIEW LEWTH LANEWOODPLUMPTONPRESTONLANCASHIREPR4 0TE AD01
2014-08-13 03/08/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-20 30/09/12 TOTAL EXEMPTION SMALL AA
2013-08-19 03/08/13 FULL LIST AR01
2012-03-05 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-31 03/08/12 FULL LIST AR01
2011-03-22 30/09/10 TOTAL EXEMPTION SMALL AA
2011-08-04 03/08/11 FULL LIST AR01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN WARD / 03/08/2010 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JANE WARD / 03/08/2010 CH01
2010-09-02 03/08/10 FULL LIST AR01
2010-09-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-09-01 SAIL ADDRESS CREATED AD02
2009-09-02 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2009-06-10 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM9 VICTORIA ROAD, FULWOODPRESTONLANCSPR2 3JB 287
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2008-09-03 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2008-02-27 30/09/07 TOTAL EXEMPTION FULL AA
2007-12-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-08 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS 363a
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-07 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 225
2006-08-14 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363a
2005-08-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-01 18:58:08