| Name: |
WARD & SMITH LIMITED
WARD & SMITH LTD |
| Address: | 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN |
| Incorporation Date: | 1949-04-02 |
| date | name | form type |
| 2018-11-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-08-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-06-28 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-07-03 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM5 SYMINGTON TERRACENORTHAMPTON ROADMARKET HARBOROUGHLEICESTERSHIRELE16 9HR | AD01 |
| 2017-06-28 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-06-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-07-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004667630009 | MR04 |
| 2016-09-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | CS01 |
| 2015-11-09 | REGISTRATION OF A CHARGE / CHARGE CODE 004667630010 | MR01 |
| 2015-12-17 | 22/11/15 FULL LIST | AR01 |
| 2015-09-29 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-03 | 22/11/14 FULL LIST | AR01 |
| 2014-07-24 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | 22/11/13 FULL LIST | AR01 |
| 2013-12-12 | REGISTRATION OF A CHARGE / CHARGE CODE 004667630009 | MR01 |
| 2013-05-20 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-05 | 22/11/12 FULL LIST | AR01 |
| 2012-04-12 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-10 | 31/01/12 STATEMENT OF CAPITAL GBP 12298 | SH01 |
| 2011-08-22 | ADOPT ARTICLES 04/08/2011 | RES01 |
| 2011-05-10 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 22/11/11 FULL LIST | AR01 |
| 2010-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM38 ABBEY GATELEICESTERLE4 0AA | AD01 |
| 2010-12-01 | 22/11/10 FULL LIST | AR01 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 15/01/2010 | CH01 |
| 2010-04-20 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-10 | APPOINTMENT TERMINATED, DIRECTOR JANICE WARD | TM01 |
| 2010-05-10 | APPOINTMENT TERMINATED, SECRETARY JANICE WARD | TM02 |
| 2009-01-20 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-07-25 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-21 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 22/11/09 FULL LIST | AR01 |
| 2009-03-12 | PREVSHO FROM 30/09/2009 TO 31/01/2009 | 225 |
| 2008-01-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-01-03 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM:66 LONDON ROADOADBYLEICSLE2 5DH | 287 |
| 2007-09-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-12-04 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-19 | DIRECTOR RESIGNED | 288b |
| 2006-12-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-05 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-12-05 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-11-29 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-02-14 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-12-03 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-12-30 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-12-04 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2001-12-04 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 2000-12-20 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-12-15 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-01-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
Last update: 2020-04-05 01:45:11