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L.J. Warner Limited

Documents

Total Documents37
Total Pages193

Filing History

18 October 2005Final Gazette dissolved via voluntary strike-off
5 July 2005First Gazette notice for voluntary strike-off
24 May 2005Application for striking-off
11 January 2005Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 November 2004Declaration of satisfaction of mortgage/charge
24 November 2004Declaration of satisfaction of mortgage/charge
23 September 2004Director's particulars changed
23 September 2004Secretary's particulars changed
2 June 2004Total exemption full accounts made up to 31 July 2003
4 October 2003Return made up to 31/07/03; full list of members
28 September 2003New director appointed
28 September 2003Secretary resigned;director resigned
28 September 2003Director resigned
28 September 2003New secretary appointed
31 May 2003Total exemption full accounts made up to 31 July 2002
28 May 2002Total exemption full accounts made up to 31 July 2001
26 February 2002Particulars of mortgage/charge
4 October 2001Return made up to 31/07/01; full list of members
6 June 2001Full accounts made up to 31 July 2000
22 August 2000Return made up to 31/07/00; full list of members
25 May 2000Full accounts made up to 31 July 1999
26 October 1999Return made up to 31/07/99; full list of members
28 May 1999Full accounts made up to 31 July 1998
16 October 1998Registered office changed on 16/10/98 from: 65 compton place carpenders park watford hertfordshire W1 5HF
2 October 1998Return made up to 31/07/98; no change of members
1 June 1998Full accounts made up to 31 July 1997
1 September 1997Return made up to 31/07/97; no change of members
30 May 1997Full accounts made up to 31 July 1996
21 November 1996Return made up to 31/07/96; full list of members
8 November 1996Particulars of mortgage/charge
3 October 1996Secretary resigned
3 October 1996Director resigned
3 October 1996New secretary appointed
14 September 1995New director appointed
14 September 1995New secretary appointed;new director appointed
5 September 1995Registered office changed on 05/09/95 from: 47/49 green lane northwood middlesex HA6 3AE
31 July 1995Incorporation
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