About

Registered Number: 04941155
Date of Incorporation: 22/10/2003 (20 years and 8 months ago)
Company Status: Liquidation
Registered Address: No 1 Old Hall Street, Liverpool, Merseyside, L3 9HF

 

Ward & Co Property Investments Ltd was registered on 22 October 2003. Currently we aren't aware of the number of employees at the the organisation. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, Raymond 15 March 2011 - 1
Secretary Name Appointed Resigned Total Appointments
WARD, Marian 01 October 2008 - 1
ELMORE, Jill 22 October 2003 01 August 2006 1

Filing History

Document Type Date
LIQ03 - N/A 07 December 2017
F10.2 - N/A 17 January 2017
4.20 - N/A 19 October 2016
AD01 - Change of registered office address 10 October 2016
RESOLUTIONS - N/A 07 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 07 October 2016
CH03 - Change of particulars for secretary 26 September 2016
CH01 - Change of particulars for director 26 September 2016
TM01 - Termination of appointment of director 22 September 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 02 February 2015
AD01 - Change of registered office address 30 January 2015
AR01 - Annual Return 25 November 2014
AD01 - Change of registered office address 11 November 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AD01 - Change of registered office address 03 April 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 28 October 2011
AP01 - Appointment of director 16 March 2011
AP01 - Appointment of director 16 March 2011
SH01 - Return of Allotment of shares 15 March 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 01 November 2010
DISS40 - Notice of striking-off action discontinued 29 June 2010
AA - Annual Accounts 28 June 2010
DISS16(SOAS) - N/A 05 June 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 18 December 2009
287 - Change in situation or address of Registered Office 22 May 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
288b - Notice of resignation of directors or secretaries 30 January 2009
363a - Annual Return 06 November 2008
287 - Change in situation or address of Registered Office 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
AA - Annual Accounts 11 March 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288b - Notice of resignation of directors or secretaries 14 February 2008
MEM/ARTS - N/A 18 January 2008
CERTNM - Change of name certificate 16 January 2008
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
363a - Annual Return 25 October 2007
225 - Change of Accounting Reference Date 24 November 2006
363a - Annual Return 24 October 2006
AA - Annual Accounts 06 October 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
287 - Change in situation or address of Registered Office 19 January 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 14 October 2005
363s - Annual Return 23 November 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
287 - Change in situation or address of Registered Office 24 December 2003
NEWINC - New incorporation documents 22 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.