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WARD INTERNATIONAL MOTORS LIMITED

Learn more about WARD INTERNATIONAL MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MYNOTT HOUSE, 14 BOWLING GREEN LANE, LONDON, EC1R 0BD

WARD INTERNATIONAL MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00558230
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.12.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Form type: AD01
Date: 2016.01.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 125
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE WARD / 31/12/2009
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / JEAN BARBARA WARD / 31/12/2009
Form type: CH03
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD WARD / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN BARBARA WARD / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MATTHEW WARD / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREE WARD / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALFRED WARD
Form type: TM01
Date: 2010.01.19
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, BRACKENSIDE, NAPHILL COMMON NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4RF
Form type: 287
Date: 2009.09.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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S80A AUTH TO ALLOT SEC 05/01/04
Form type: ELRES
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/01/04
Document type: ANNOTATION
Date: 2004.01.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.24
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22

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Company directors and board members:

JEAN BARBARA WARD (dissolve)
Secretary, 1994.09.30
MYNOTT HOUSE 14 BOWLING GREEN LANE , LONDON
EC1R 0BD
ANDREW FREE WARD (dissolve)
Director, BRICKLAYER, 2006.04.26
MYNOTT HOUSE 14 BOWLING GREEN LANE , LONDON
EC1R 0BD
DARRELL MATTHEW WARD (dissolve)
Director, PLUMBER, 2006.05.07
MYNOTT HOUSE 14 BOWLING GREEN LANE , LONDON
EC1R 0BD
JEAN BARBARA WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31
MYNOTT HOUSE 14 BOWLING GREEN LANE , LONDON
EC1R 0BD
JEREMY EDWARD WARD (dissolve)
Director, BUILDER, 2006.05.22
MYNOTT HOUSE 14 BOWLING GREEN LANE , LONDON
EC1R 0BD
STEPHEN GEORGE WARD (dissolve)
Director, BUILDER, 2006.05.02
MYNOTT HOUSE 14 BOWLING GREEN LANE , LONDON
EC1R 0BD
STEPHEN GEORGE WARD (dissolve)
Secretary, 1990.12.31 - 1994.09.30
16 SEDGEMOOR DRIVE , THAME
OX9 3YB, OXFORDSHIRE
ALFRED FREE WARD (dissolve)
Director, GARAGE PROPERIETOR, 1990.12.31 - 2009.12.12
BRACKENSIDE NAPHILL COMMON NAPHILL , HIGH WYCOMBE
HP14 4RF, BUCKINGHAMSHIRE

Companies near to WARD INTERNATIONAL MOTORS ltd.

Information about the Private Limited Company WARD INTERNATIONAL MOTORS 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: 2016.05.16. Reload the data