About

Registered Number: 01255716
Date of Incorporation: 23/04/1976 (47 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2016 (7 years and 8 months ago)
Registered Address: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Ward Surfacing Ltd was founded on 23 April 1976 and has its registered office in Southampton in Hampshire, it's status is listed as "Dissolved". There are no directors listed for this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 August 2016
4.71 - Return of final meeting in members' voluntary winding-up 04 May 2016
AD01 - Change of registered office address 11 December 2015
RESOLUTIONS - N/A 08 December 2015
4.70 - N/A 08 December 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 08 December 2015
AA - Annual Accounts 25 September 2015
RESOLUTIONS - N/A 12 June 2015
SH01 - Return of Allotment of shares 12 June 2015
AR01 - Annual Return 01 May 2015
AP01 - Appointment of director 24 March 2015
TM01 - Termination of appointment of director 24 March 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 01 May 2012
AP01 - Appointment of director 06 October 2011
TM01 - Termination of appointment of director 06 October 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 27 April 2011
CH03 - Change of particulars for secretary 24 August 2010
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 14 November 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 20 May 2008
363a - Annual Return 13 May 2008
288a - Notice of appointment of directors or secretaries 28 June 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 18 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
363s - Annual Return 25 May 2005
287 - Change in situation or address of Registered Office 31 March 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 21 May 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 12 May 2003
AA - Annual Accounts 24 February 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 13 May 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 03 April 2001
AA - Annual Accounts 21 August 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
363a - Annual Return 24 May 2000
AA - Annual Accounts 30 September 1999
288c - Notice of change of directors or secretaries or in their particulars 21 July 1999
363a - Annual Return 01 June 1999
288c - Notice of change of directors or secretaries or in their particulars 15 April 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288a - Notice of appointment of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
AA - Annual Accounts 09 September 1998
363a - Annual Return 26 May 1998
288c - Notice of change of directors or secretaries or in their particulars 19 August 1997
RESOLUTIONS - N/A 25 July 1997
AA - Annual Accounts 25 July 1997
288a - Notice of appointment of directors or secretaries 02 July 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
363a - Annual Return 27 May 1997
288 - N/A 17 September 1996
288 - N/A 17 September 1996
AA - Annual Accounts 29 August 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
363a - Annual Return 23 May 1996
288 - N/A 25 January 1996
288 - N/A 24 January 1996
288 - N/A 23 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 30 August 1995
363x - Annual Return 18 May 1995
AA - Annual Accounts 20 September 1994
363x - Annual Return 12 May 1994
288 - N/A 05 October 1993
AA - Annual Accounts 08 September 1993
363x - Annual Return 01 June 1993
AA - Annual Accounts 16 September 1992
363x - Annual Return 18 May 1992
RESOLUTIONS - N/A 26 April 1992
288 - N/A 27 January 1992
AA - Annual Accounts 03 October 1991
CERTNM - Change of name certificate 28 June 1991
RESOLUTIONS - N/A 27 June 1991
RESOLUTIONS - N/A 27 June 1991
RESOLUTIONS - N/A 27 June 1991
363x - Annual Return 27 June 1991
288 - N/A 28 January 1991
AA - Annual Accounts 09 October 1990
288 - N/A 26 September 1990
288 - N/A 30 July 1990
363 - Annual Return 22 June 1990
287 - Change in situation or address of Registered Office 23 January 1990
AA - Annual Accounts 11 October 1989
288 - N/A 29 September 1989
363 - Annual Return 13 July 1989
288 - N/A 22 June 1989
288 - N/A 23 January 1989
AUD - Auditor's letter of resignation 22 December 1988
288 - N/A 06 December 1988
363 - Annual Return 30 November 1988
288 - N/A 02 November 1988
AA - Annual Accounts 31 October 1988
RESOLUTIONS - N/A 11 October 1988
MEM/ARTS - N/A 11 October 1988
288 - N/A 05 August 1988
288 - N/A 07 June 1988
288 - N/A 03 June 1988
287 - Change in situation or address of Registered Office 03 June 1988
288 - N/A 10 December 1987
287 - Change in situation or address of Registered Office 10 December 1987
288 - N/A 10 December 1987
AA - Annual Accounts 22 October 1987
288 - N/A 23 September 1987
363 - Annual Return 20 September 1987
288 - N/A 27 November 1986
288 - N/A 27 November 1986
AA - Annual Accounts 01 October 1986
363 - Annual Return 23 September 1986
288 - N/A 29 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.