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Ward Basement Systems Limited

Documents

Total Documents100
Total Pages266

Filing History

30 August 2016Final Gazette dissolved via voluntary strike-off
30 August 2016Final Gazette dissolved via voluntary strike-off
14 June 2016First Gazette notice for voluntary strike-off
14 June 2016First Gazette notice for voluntary strike-off
6 June 2016Application to strike the company off the register
6 June 2016Application to strike the company off the register
21 April 2016Accounts for a dormant company made up to 31 August 2015
21 April 2016Accounts for a dormant company made up to 31 August 2015
1 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
1 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
7 April 2015Accounts for a dormant company made up to 31 August 2014
7 April 2015Accounts for a dormant company made up to 31 August 2014
5 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
5 June 2014Secretary's details changed for Shirley Ann Ward on 28 April 2014
5 June 2014Director's details changed for Shirley Ann Ward on 28 April 2014
5 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
5 June 2014Director's details changed for Shirley Ann Ward on 28 April 2014
5 June 2014Secretary's details changed for Shirley Ann Ward on 28 April 2014
15 May 2014Accounts for a dormant company made up to 31 August 2013
15 May 2014Accounts for a dormant company made up to 31 August 2013
9 July 2013Annual return made up to 30 May 2013 with a full list of shareholders
9 July 2013Annual return made up to 30 May 2013 with a full list of shareholders
3 May 2013Accounts for a dormant company made up to 31 August 2012
3 May 2013Accounts for a dormant company made up to 31 August 2012
8 June 2012Annual return made up to 30 May 2012 with a full list of shareholders
8 June 2012Annual return made up to 30 May 2012 with a full list of shareholders
18 April 2012Accounts for a dormant company made up to 31 August 2011
18 April 2012Accounts for a dormant company made up to 31 August 2011
29 July 2011Annual return made up to 30 May 2011 with a full list of shareholders
29 July 2011Annual return made up to 30 May 2011 with a full list of shareholders
17 May 2011Accounts for a dormant company made up to 31 August 2010
17 May 2011Accounts for a dormant company made up to 31 August 2010
9 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
9 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
27 May 2010Accounts for a dormant company made up to 31 August 2009
27 May 2010Accounts for a dormant company made up to 31 August 2009
26 June 2009Return made up to 30/05/09; full list of members
26 June 2009Appointment terminated director ben ward
26 June 2009Appointment terminated director ben ward
26 June 2009Appointment terminated director adam ward
26 June 2009Appointment terminated director adam ward
26 June 2009Return made up to 30/05/09; full list of members
2 April 2009Accounts for a dormant company made up to 31 August 2008
2 April 2009Accounts for a dormant company made up to 31 August 2008
16 June 2008Return made up to 30/05/08; full list of members
16 June 2008Return made up to 30/05/08; full list of members
13 February 2008Accounts for a dormant company made up to 31 August 2007
13 February 2008Accounts for a dormant company made up to 31 August 2007
24 July 2007Return made up to 30/05/07; full list of members
24 July 2007Return made up to 30/05/07; full list of members
29 April 2007New director appointed
29 April 2007New director appointed
3 April 2007Accounts for a dormant company made up to 31 August 2006
3 April 2007Accounts for a dormant company made up to 31 August 2006
24 March 2007New director appointed
24 March 2007New director appointed
24 March 2007New director appointed
24 March 2007New director appointed
2 October 2006Director resigned
2 October 2006Director resigned
7 July 2006Return made up to 30/05/06; full list of members
7 July 2006Return made up to 30/05/06; full list of members
26 January 2006Accounts for a dormant company made up to 31 August 2005
26 January 2006Accounts for a dormant company made up to 31 August 2005
24 May 2005Return made up to 30/05/05; full list of members
24 May 2005Return made up to 30/05/05; full list of members
21 April 2005Accounts for a dormant company made up to 31 August 2004
21 April 2005Accounts for a dormant company made up to 31 August 2004
19 August 2004New secretary appointed
19 August 2004Secretary resigned
19 August 2004Director resigned
19 August 2004Director resigned
19 August 2004New secretary appointed
19 August 2004Secretary resigned
14 June 2004Return made up to 30/05/04; full list of members
14 June 2004Return made up to 30/05/04; full list of members
30 January 2004Accounts for a dormant company made up to 31 August 2003
30 January 2004Accounts for a dormant company made up to 31 August 2003
16 December 2003Accounting reference date extended from 31/05/03 to 31/08/03
16 December 2003Accounting reference date extended from 31/05/03 to 31/08/03
17 June 2003Return made up to 30/05/03; full list of members
17 June 2003Return made up to 30/05/03; full list of members
28 February 2003Accounts for a dormant company made up to 31 May 2002
28 February 2003Accounts for a dormant company made up to 31 May 2002
17 July 2002Ad 25/06/02--------- £ si 99@1=99 £ ic 1/100
17 July 2002Ad 25/06/02--------- £ si 99@1=99 £ ic 1/100
2 July 2002Return made up to 30/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 July 2002Return made up to 30/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 August 2001Secretary resigned
21 August 2001Registered office changed on 21/08/01 from: 83 leonard street london EC2A 4QS
21 August 2001New secretary appointed;new director appointed
21 August 2001New director appointed
21 August 2001Secretary resigned
21 August 2001Registered office changed on 21/08/01 from: 83 leonard street london EC2A 4QS
21 August 2001Director resigned
21 August 2001New director appointed
21 August 2001Director resigned
21 August 2001New secretary appointed;new director appointed
30 May 2001Incorporation
30 May 2001Incorporation
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