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The Open Database Of The Corporate World

A & D WARD LIMITED

Company Number
04552721
Status
Dissolved
Incorporation Date
3 October 2002 (over 19 years ago)
Dissolution Date
7 September 2012
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Dte House
    Hollins Mount
  • Bury
  • BL9 8AT
  • United Kingdom
Latest Accounts Date
2007-12-31
Annual Return Last Made Up Date
2009-10-03
Previous Names
  • REFOCUS LTD
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

Resolution for Winding-Up Notice

A & D WARD LIMITED, London Gazette, 9 February 2010

Appointment of Liquidators Notice

Appointment of Liquidators, London Gazette, 9 February 2010

Meetings of Creditors Notice

A & D WARD LIMITED, London Gazette, 14 January 2010

UK Gazette Notice

A & D WARD LIMITED, London Gazette, 21 March 2012

Filings

Filing Date Title Description
2012-09-07 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2012-06-07 Filing dated 7 June 2012 Liquidators statement of receipts and payments to 2012-05-25 details
2012-06-07 Filing dated 7 June 2012 Return of final meeting in a creditors' voluntary winding up details
2012-06-07 Filing dated 7 June 2012 Liquidators statement of receipts and payments to 2012-02-01 details
2011-08-17 Filing dated 17 August 2011 Liquidators statement of receipts and payments to 2011-08-01 details
2011-02-10 Filing dated 10 February 2011 Liquidators statement of receipts and payments to 2011-02-01 details
2010-02-09 Filing dated 9 February 2010 Statement of affairs with form 4.19 details
2010-02-09 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2010-02-09 Filing dated 9 February 2010 Resolutions details
2010-01-16 Change of registered office address Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2010-01-16 details
2009-11-18 Annual Return Annual return made up to 2009-10-03 with full list of shareholders details
2009-11-18 Change of director's details Director's details changed for Clare Elizabeth Sudweeks on 2009-10-09 details
2008-11-17 Annual Accounts Total exemption small company accounts made up to 2007-12-31 details
2008-10-24 Filing dated 24 October 2008 Return made up to 03/10/08; full list of members details
2008-10-24 Filing dated 24 October 2008 Appointment terminated details
2008-10-16 Filing dated 16 October 2008 Appointment terminated secretary clare sudweeks details
2008-10-16 Filing dated 16 October 2008 Appointment terminated director brian sudweeks details
2008-10-16 Filing dated 16 October 2008 Secretary appointed jackie doyle details
2007-12-10 Filing dated 10 December 2007 Return made up to 03/10/07; no change of members details
2007-08-18 Annual Accounts Total exemption small company accounts made up to 2006-12-31 details
See all (38 records)

Industry codes

Code Description Code scheme
52.43 Retail sale of footwear and leather goods UK SIC Classification 2003 details
52.42 Retail sale of clothing UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 8 2016

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