WARDRON LIMITED


Registered number: 02859809
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25710 - Manufacture of cutlery -> WARDRON LIMITED

Name: WARDRON LIMITED
WARDRON LTD
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8HD
Incorporation Date: 1993-10-06

Company status: Dissolved


Company Documents

date name form type
2020-02-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-08 APPLICATION FOR STRIKING-OFF DS01
2019-11-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-30 31/07/18 UNAUDITED ABRIDGED AA
2018-02-05 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM7 BOURNE COURTSOUTHEND ROADWOODFORD GREENESSEXIG8 8HD AD01
2018-02-05 PSC'S CHANGE OF PARTICULARS / RACKMASTER LIMITED / 05/02/2018 PSC05
2018-04-27 31/07/17 UNAUDITED ABRIDGED AA
2018-10-10 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES CS01
2017-04-27 31/07/16 TOTAL EXEMPTION SMALL AA
2017-10-16 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES CS01
2016-04-30 31/07/15 TOTAL EXEMPTION SMALL AA
2016-10-27 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-10-30 06/10/15 FULL LIST AR01
2014-10-22 06/10/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-10-18 06/10/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CUBITT / 24/04/2012 CH01
2012-11-19 06/10/12 FULL LIST AR01
2012-03-14 PREVSHO FROM 31/12/2011 TO 31/07/2011 AA01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-04 06/10/11 FULL LIST AR01
2010-02-24 DIRECTOR APPOINTED MR CAMPBELL REID MACFARLANE AP01
2010-02-23 DIRECTOR APPOINTED MR PAUL CXUBITT AP01
2010-02-23 APPOINTMENT TERMINATED, DIRECTOR PAULINE WENT TM01
2010-11-03 06/10/10 FULL LIST AR01
2010-02-23 APPOINTMENT TERMINATED, SECRETARY PAULINE WENT TM02
2010-02-23 APPOINTMENT TERMINATED, DIRECTOR RONALD WENT TM01
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CXUBITT / 23/02/2010 CH01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-24 REGISTERED OFFICE CHANGED ON 24/02/2010 FROMDUNSTEADS FARMTRUELOVES LANEINGATESTONEESSEX CM4 ONJ AD01
2009-11-17 06/10/09 FULL LIST AR01
2009-07-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LILLIAN WENT / 01/10/2009 CH01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALFRED WENT / 01/10/2009 CH01
2008-12-15 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2008-07-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-07 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2006-10-27 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363s
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-08 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363a
2004-12-06 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2004-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-24 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS 363s
2002-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-26 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS 363s
2001-10-19 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS 363s
2001-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-10-11 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS 363s
1999-10-20 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS 363s
1999-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-10-08 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS 363s
1997-10-28 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS 363s

Last update: 2021-02-20 11:40:43