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SMURFIT WARD LIMITED - Cunard Building, Water Street, Liverpool, L3 1SF, United Kingdom
Company Information
- Company registration number
- 02891814
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cunard Building
- Water Street
- Liverpool
- L3 1SF Cunard Building, Water Street, Liverpool, L3 1SF UK
Management
- Managing Directors
- HALES, Nicola
- MCNEILL, Patrick
- Company secretaries
- HALES, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-26
- Dissolved on
- 2021-05-25
- SIC/NACE
- 17211
Ownership
- Beneficial Owners
- Smurfit Nervion Sa
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SMURF IT WARD LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-08
- Last Date: 2020-01-25
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SMURFIT WARD LIMITED Company Description
- SMURFIT WARD LIMITED is a ltd registered in United Kingdom with the Company reg no 02891814. Its current trading status is "closed". It was registered 1994-01-26. It was previously called SMURF IT WARD LIMITED. It has declared SIC or NACE codes as "17211". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Cunard Building .
Get SMURFIT WARD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-name-of-class-of-shares (2020-12-03) - SH08
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-24) - AA
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capital-variation-of-rights-attached-to-shares (2020-12-03) - SH10
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memorandum-articles (2020-12-03) - MA
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resolution (2020-12-03) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-12) - AA
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change-person-director-company-with-change-date (2018-06-21) - CH01
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change-person-secretary-company-with-change-date (2018-06-21) - CH03
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-micro-entity (2017-08-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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mortgage-satisfy-charge-full (2013-08-09) - MR04
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resolution (2013-08-02) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-15) - AA
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appoint-person-secretary-company-with-name (2012-08-29) - AP03
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appoint-person-director-company-with-name (2012-08-29) - AP01
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termination-director-company-with-name (2012-08-29) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-29) - AD01
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termination-secretary-company-with-name (2012-08-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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accounts-with-accounts-type-full (2011-08-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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resolution (2009-12-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-06-02) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2008-11-21) - AA
keyboard_arrow_right 2007
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legacy (2007-09-30) - 288b
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-02-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288a
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legacy (2006-02-24) - 363s
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legacy (2006-03-15) - 395
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legacy (2006-03-29) - 288b
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legacy (2006-03-29) - 288a
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legacy (2006-07-01) - 403a
keyboard_arrow_right 2005
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legacy (2005-06-09) - 288a
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legacy (2005-02-09) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-02) - AA
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legacy (2003-01-09) - 395
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legacy (2003-02-25) - 288b
-
legacy (2003-07-12) - 287
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legacy (2003-11-05) - 288c
-
legacy (2003-11-05) - 244
-
legacy (2003-02-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-14) - 155(6)a
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legacy (2002-11-05) - 244
-
legacy (2002-10-04) - 395
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legacy (2002-02-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-31) - AA
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legacy (2001-11-07) - 287
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legacy (2001-11-07) - 288b
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legacy (2001-11-04) - 288a
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legacy (2001-02-01) - 88(2)R
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certificate-change-of-name-company (2001-02-20) - CERTNM
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legacy (2001-02-22) - 363s
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legacy (2001-02-23) - 288a
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resolution (2001-03-08) - RESOLUTIONS
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legacy (2001-03-08) - 88(2)R
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certificate-change-of-name-company (2001-03-22) - CERTNM
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resolution (2001-08-17) - RESOLUTIONS
-
legacy (2001-03-08) - 123
keyboard_arrow_right 2000
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legacy (2000-06-19) - 403a
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legacy (2000-01-25) - 363s
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legacy (2000-03-29) - 288a
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accounts-with-accounts-type-full (2000-04-05) - AA
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legacy (2000-11-30) - 288b
-
legacy (2000-10-13) - 288a
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legacy (2000-10-13) - 225
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legacy (2000-10-16) - 288b
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legacy (2000-11-30) - 288a
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memorandum-articles (2000-11-30) - MEM/ARTS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-23) - AA
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legacy (1999-04-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-07) - AA
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legacy (1998-02-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-21) - 363s
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accounts-with-accounts-type-full-group (1997-04-02) - AA
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legacy (1997-09-02) - 395
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legacy (1997-04-24) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-04) - AA
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legacy (1996-03-07) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-06) - AA
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legacy (1995-01-16) - 363s
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legacy (1995-01-14) - 288
keyboard_arrow_right 1994
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resolution (1994-04-19) - RESOLUTIONS
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resolution (1994-04-18) - RESOLUTIONS
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legacy (1994-03-28) - 395
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legacy (1994-04-19) - 288
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legacy (1994-03-24) - 395
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certificate-change-of-name-company (1994-02-21) - CERTNM
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legacy (1994-04-19) - 287
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legacy (1994-04-19) - 224
-
legacy (1994-04-19) - 123
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legacy (1994-04-19) - 122
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memorandum-articles (1994-04-28) - MEM/ARTS
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legacy (1994-05-19) - 288
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resolution (1994-06-10) - RESOLUTIONS
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legacy (1994-10-30) - 88(2)R
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legacy (1994-10-30) - 288
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legacy (1994-04-19) - 88(2)R
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incorporation-company (1994-01-26) - NEWINC