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Ward Electrical LTD

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WARD ELECTRICAL LTD
BOWEY SERVICES LIMITED
WARD ELECTRICAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 13499381
Universal Entity Code7563-8564-4106-8911
Record last updated Thursday, July 8, 2021 9:46:14 AM UTC
Official Address Jubilee House East Beach Lytham St.Annes Lancashire England Fy8 5ft
Sector Other engineering activities

Charts

Visits

WARD ELECTRICAL LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 7, 2021 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 7, 2016 Appointment of a man as Shareholder (Above 75%) 10267... Appointment of a man as Shareholder (Above 75%) 10267...
Registry Aug 12, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 12, 2009 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry May 12, 2009 Liquidator's progress report Liquidator's progress report
Registry Mar 17, 2009 Liquidator's progress report 1026... Liquidator's progress report 1026...
Registry Sep 16, 2008 Liquidator's progress report Liquidator's progress report
Registry Mar 20, 2008 Liquidator's progress report 1026... Liquidator's progress report 1026...
Registry Mar 21, 2007 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Mar 16, 2007 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 16, 2007 Statement of company's affairs Statement of company's affairs
Registry Mar 16, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Nov 6, 2006 Miscellaneous document Miscellaneous document
Registry Oct 3, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1026... Declaration of satisfaction in full or in part of a mortgage or charge 1026...
Registry Aug 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1026... Declaration of satisfaction in full or in part of a mortgage or charge 1026...
Registry Aug 2, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2006 Annual return Annual return
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 11, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Annual return Annual return
Registry Feb 7, 2005 Company name change Company name change
Registry Feb 7, 2005 Change of name certificate Change of name certificate
Registry Jan 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2004 Annual return Annual return
Financials Apr 30, 2004 Annual accounts Annual accounts
Registry Aug 6, 2003 Appointment of a director Appointment of a director
Registry Jun 20, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 1, 2003 Appointment of a man as Director Appointment of a man as Director
Financials May 3, 2003 Annual accounts Annual accounts
Registry May 3, 2003 Annual return Annual return
Registry Apr 30, 2002 Annual return 1026... Annual return 1026...
Financials Apr 30, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Appointment of a director Appointment of a director
Registry Apr 4, 2002 Resignation of a director Resignation of a director
Registry Apr 4, 2002 Resignation of a director 1026... Resignation of a director 1026...
Registry Apr 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2002 Appointment of a director Appointment of a director
Registry Mar 26, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Mar 26, 2002 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Apr 26, 2001 Annual return Annual return
Financials Apr 26, 2001 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Financials May 11, 2000 Annual accounts Annual accounts
Registry Dec 24, 1999 Appointment of a director Appointment of a director
Registry Dec 14, 1999 Resignation of a director Resignation of a director
Registry Dec 14, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 11, 1999 Miscellaneous document Miscellaneous document
Registry Dec 11, 1999 Miscellaneous document 1026... Miscellaneous document 1026...
Registry Dec 11, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 1999 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Nov 24, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 28, 1999 Annual return Annual return
Financials Apr 28, 1999 Annual accounts Annual accounts
Registry Apr 28, 1999 Director's particulars changed Director's particulars changed
Registry Apr 29, 1998 Annual return Annual return
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry May 1, 1997 Annual return Annual return
Financials May 1, 1997 Annual accounts Annual accounts
Registry Dec 6, 1996 Written elective resolution Written elective resolution
Registry Dec 6, 1996 Written elective resolution 1026... Written elective resolution 1026...
Registry Dec 6, 1996 Written elective resolution Written elective resolution
Registry Dec 6, 1996 Written elective resolution 1026... Written elective resolution 1026...
Registry Dec 6, 1996 Written elective resolution Written elective resolution
Financials May 3, 1996 Annual accounts Annual accounts
Registry May 3, 1996 Annual return Annual return
Registry Apr 5, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 30, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1026... Declaration of satisfaction in full or in part of a mortgage or charge 1026...
Registry Mar 30, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 30, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1026... Declaration of satisfaction in full or in part of a mortgage or charge 1026...
Registry Mar 30, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 30, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1026... Declaration of satisfaction in full or in part of a mortgage or charge 1026...
Registry Mar 30, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 28, 1995 Annual return Annual return
Financials Apr 28, 1995 Annual accounts Annual accounts
Registry Apr 28, 1995 Director's particulars changed Director's particulars changed
Registry Nov 12, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 1994 Alter mem and arts Alter mem and arts
Registry Aug 24, 1994 Miscellaneous document Miscellaneous document
Registry Aug 18, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 25, 1994 Annual return Annual return
Financials Apr 25, 1994 Annual accounts Annual accounts
Financials Apr 2, 1993 Annual accounts 1026... Annual accounts 1026...
Registry Apr 2, 1993 Annual return Annual return
Registry Apr 2, 1993 Director's particulars changed Director's particulars changed
Financials Apr 15, 1992 Annual accounts Annual accounts

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