Download leads from Nexok and grow your business. Find out more

Warwickshire Fuel And Power Company Limited

Documents

Total Documents153
Total Pages633

Filing History

28 July 2015Final Gazette dissolved via voluntary strike-off
28 July 2015Final Gazette dissolved via voluntary strike-off
14 April 2015First Gazette notice for voluntary strike-off
14 April 2015First Gazette notice for voluntary strike-off
1 April 2015Application to strike the company off the register
1 April 2015Application to strike the company off the register
16 February 2015Annual return made up to 7 February 2015 no member list
16 February 2015Annual return made up to 7 February 2015 no member list
16 February 2015Annual return made up to 7 February 2015 no member list
17 December 2014Accounts for a dormant company made up to 31 March 2014
17 December 2014Accounts for a dormant company made up to 31 March 2014
28 February 2014Annual return made up to 7 February 2014 no member list
28 February 2014Annual return made up to 7 February 2014 no member list
28 February 2014Annual return made up to 7 February 2014 no member list
23 December 2013Termination of appointment of Noel Hunter as a director
23 December 2013Termination of appointment of Noel Hunter as a director
18 December 2013Accounts for a dormant company made up to 31 March 2013
18 December 2013Accounts for a dormant company made up to 31 March 2013
7 February 2013Annual return made up to 7 February 2013 no member list
7 February 2013Annual return made up to 7 February 2013 no member list
7 February 2013Annual return made up to 7 February 2013 no member list
25 January 2013Termination of appointment of Martin Green as a director
25 January 2013Termination of appointment of Martin Green as a director
5 January 2013Accounts for a dormant company made up to 31 March 2012
5 January 2013Accounts for a dormant company made up to 31 March 2012
5 March 2012Annual return made up to 7 February 2012 no member list
5 March 2012Annual return made up to 7 February 2012 no member list
5 March 2012Annual return made up to 7 February 2012 no member list
29 November 2011Accounts for a dormant company made up to 31 March 2011
29 November 2011Accounts for a dormant company made up to 31 March 2011
25 November 2011Termination of appointment of Laurence Lodge as a director
25 November 2011Termination of appointment of Laurence Lodge as a director
8 July 2011Appointment of Mr Martin Peter Green as a director
8 July 2011Appointment of Mr Martin Peter Green as a director
7 July 2011Appointment of Mr Alan Thomas Last as a director
7 July 2011Termination of appointment of Marie Stubbings as a director
7 July 2011Appointment of Mr Anthony Stanley Fossey as a director
7 July 2011Appointment of Mr Karl Wasyl Demian as a director
7 July 2011Appointment of Mr Karl Wasyl Demian as a director
7 July 2011Termination of appointment of Marie Stubbings as a director
7 July 2011Appointment of Mr Alan Thomas Last as a director
7 July 2011Appointment of Mr Anthony Stanley Fossey as a director
8 February 2011Annual return made up to 7 February 2011 no member list
8 February 2011Annual return made up to 7 February 2011 no member list
8 February 2011Annual return made up to 7 February 2011 no member list
6 October 2010Accounts for a dormant company made up to 31 March 2010
6 October 2010Accounts for a dormant company made up to 31 March 2010
10 February 2010Annual return made up to 7 February 2010 no member list
10 February 2010Annual return made up to 7 February 2010 no member list
10 February 2010Annual return made up to 7 February 2010 no member list
7 October 2009Director's details changed for Mr Laurence Dennis Lodge on 6 October 2009
7 October 2009Director's details changed for Mr Laurence Dennis Lodge on 6 October 2009
7 October 2009Director's details changed for Mr Laurence Dennis Lodge on 6 October 2009
6 October 2009Director's details changed for Mr Simon Peter Miller on 6 October 2009
6 October 2009Secretary's details changed for Mr Nicholas John Wood on 6 October 2009
6 October 2009Director's details changed for Mr Noel Campbell Hunter on 6 October 2009
6 October 2009Director's details changed for Marie Catherine Stubbings on 6 October 2009
6 October 2009Secretary's details changed for Mr Nicholas John Wood on 6 October 2009
6 October 2009Secretary's details changed for Mr Nicholas John Wood on 6 October 2009
6 October 2009Director's details changed for Marie Catherine Stubbings on 6 October 2009
6 October 2009Director's details changed for Mr Noel Campbell Hunter on 6 October 2009
6 October 2009Director's details changed for Mr Noel Campbell Hunter on 6 October 2009
6 October 2009Director's details changed for Marie Catherine Stubbings on 6 October 2009
6 October 2009Director's details changed for Mr Simon Peter Miller on 6 October 2009
6 October 2009Director's details changed for Mr Simon Peter Miller on 6 October 2009
1 October 2009Accounts for a dormant company made up to 31 March 2009
1 October 2009Accounts for a dormant company made up to 31 March 2009
4 March 2009Annual return made up to 07/02/09
4 March 2009Appointment terminated director rory duff
4 March 2009Director appointed mr noel campbell hunter
4 March 2009Appointment terminated director rory duff
4 March 2009Appointment terminated director thomas grant
4 March 2009Director appointed mr simon peter miller
4 March 2009Director appointed mr simon peter miller
4 March 2009Annual return made up to 07/02/09
4 March 2009Director appointed mr noel campbell hunter
4 March 2009Director appointed mr laurence dennis lodge
4 March 2009Appointment terminated director thomas grant
4 March 2009Director appointed mr laurence dennis lodge
11 September 2008Accounts for a dormant company made up to 31 March 2008
11 September 2008Accounts for a dormant company made up to 31 March 2008
22 August 2008Registered office changed on 22/08/2008 from central office 1ST floor newlands whites row kenilworth warwickshire CV8 1HW
22 August 2008Registered office changed on 22/08/2008 from central office 1ST floor newlands whites row kenilworth warwickshire CV8 1HW
8 February 2008Annual return made up to 07/02/08
8 February 2008Annual return made up to 07/02/08
30 January 2008Accounts for a dormant company made up to 31 March 2007
30 January 2008Accounts for a dormant company made up to 31 March 2007
15 February 2007Annual return made up to 07/02/07
15 February 2007Director's particulars changed
15 February 2007Annual return made up to 07/02/07
15 February 2007Director's particulars changed
20 November 2006Accounts for a dormant company made up to 31 March 2006
20 November 2006Accounts for a dormant company made up to 31 March 2006
31 August 2006Director resigned
31 August 2006Director resigned
4 April 2006Annual return made up to 07/02/06
4 April 2006Annual return made up to 07/02/06
23 February 2006Full accounts made up to 31 March 2005
23 February 2006Full accounts made up to 31 March 2005
21 December 2005New director appointed
21 December 2005New director appointed
21 December 2005New director appointed
21 December 2005Director resigned
21 December 2005Director resigned
21 December 2005New director appointed
21 December 2005New director appointed
21 December 2005New director appointed
9 March 2005Annual return made up to 07/02/05
9 March 2005Annual return made up to 07/02/05
18 November 2004Full accounts made up to 31 March 2004
18 November 2004Full accounts made up to 31 March 2004
17 February 2004Annual return made up to 07/02/04
17 February 2004Annual return made up to 07/02/04
26 November 2003Full accounts made up to 31 March 2003
26 November 2003Full accounts made up to 31 March 2003
25 March 2003Auditor's resignation
25 March 2003Auditor's resignation
18 February 2003Annual return made up to 07/02/03
18 February 2003Annual return made up to 07/02/03
2 December 2002Full accounts made up to 31 March 2002
2 December 2002Full accounts made up to 31 March 2002
13 February 2002Annual return made up to 07/02/02
13 February 2002Annual return made up to 07/02/02
30 November 2001Full accounts made up to 31 March 2001
30 November 2001Full accounts made up to 31 March 2001
21 February 2001Annual return made up to 07/02/01
21 February 2001Annual return made up to 07/02/01
28 November 2000Full accounts made up to 31 March 2000
28 November 2000Full accounts made up to 31 March 2000
7 March 2000Annual return made up to 07/02/00
7 March 2000Annual return made up to 07/02/00
24 November 1999Full accounts made up to 31 March 1999
24 November 1999Full accounts made up to 31 March 1999
8 March 1999Annual return made up to 07/02/99
8 March 1999Annual return made up to 07/02/99
14 December 1998Full accounts made up to 31 March 1998
14 December 1998Full accounts made up to 31 March 1998
20 August 1998Auditor's resignation
20 August 1998Auditor's resignation
13 February 1998Annual return made up to 07/02/98
13 February 1998Annual return made up to 07/02/98
11 November 1997Full accounts made up to 31 March 1997
11 November 1997Full accounts made up to 31 March 1997
17 February 1997Annual return made up to 07/02/97
17 February 1997Annual return made up to 07/02/97
9 November 1996Full accounts made up to 31 March 1996
9 November 1996Full accounts made up to 31 March 1996
20 February 1996Annual return made up to 07/02/96
20 February 1996Annual return made up to 07/02/96
15 November 1995Full accounts made up to 31 March 1995
15 November 1995Full accounts made up to 31 March 1995
28 April 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 April 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
Sign up now to grow your client base. Plans & Pricing