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WARDS NURSERIES (SARRATT) LIMITED

Learn more about WARDS NURSERIES (SARRATT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ

WARDS NURSERIES (SARRATT) LIMITED on the map

Company type: Private Limited Company
Company number: 00474089
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.10.19
dissolution date: 2007.01.09
last member list: 2005.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5248 - Other retail specialised stores

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.05
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1996.12.31
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1996.12.31
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1996.12.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/00 FROM:, SANDFIELD, DAWES LANE, SARRATT, HERTS WD3 6BQ
Form type: 287
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.11.06
£2.95
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ADOPT MEM AND ARTS 16/04/97
Form type: SRES01
Date: 1997.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.03

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Company directors and board members:

SARAH JANE BIRD (dissolve)
Secretary, 1999.01.01 - 2007.01.09
4 THE BOURNE BOVINGDON , HEMEL HEMPSTEAD
HP3 0EN, HERTFORDSHIRE
SARAH JANE BIRD (dissolve)
Director, SECRETARY, 1999.01.01 - 2007.01.09
4 THE BOURNE BOVINGDON , HEMEL HEMPSTEAD
HP3 0EN, HERTFORDSHIRE
JOANNE WARD (dissolve)
Director, 1999.01.01 - 2007.01.09
25 WESTWOOD DRIVE , LITTLE CHALFONT
HP6 6RN, BUCKINGHAMSHIRE
TIMOTHY ROY WARD (dissolve)
Director, NURSERYMAN, 1999.01.01 - 2007.01.09
25 WESTWOOD DRIVE , LITTLE CHALFONT
HP6 6RN, BUCKINGHAMSHIRE
MARJORIE MAY WARD (dissolve)
Secretary, 1991.11.05 - 1998.12.31
TINKERS DIMMOCKS LANE SARRATT , RICKMANSWORTH
WD3 6AR, HERTFORDSHIRE
MARJORIE MAY WARD (dissolve)
Director, SECRETARY, 1991.11.05 - 1998.12.31
TINKERS DIMMOCKS LANE SARRATT , RICKMANSWORTH
WD3 6AR, HERTFORDSHIRE
ROY FREDERICK WARD (dissolve)
Director, NURSERYMAN, 1991.11.05 - 1998.12.31
TINKERS DIMMOCKS LANE SARRATT , RICKMANSWORTH
WD3 6AR, HERTFORDSHIRE

Companies near to WARDS NURSERIES (SARRATT) ltd.

Information about the Private Limited Company WARDS NURSERIES (SARRATT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data