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Warmsworth Masonry Ltd

Documents

Total Documents88
Total Pages308

Filing History

26 August 2014Final Gazette dissolved via voluntary strike-off
26 August 2014Final Gazette dissolved via voluntary strike-off
13 May 2014First Gazette notice for voluntary strike-off
13 May 2014First Gazette notice for voluntary strike-off
1 May 2014Application to strike the company off the register
1 May 2014Application to strike the company off the register
7 October 2013Termination of appointment of Steven Goakes as a director
7 October 2013Termination of appointment of Steven Goakes as a director
22 December 2009Restoration by order of the court
22 December 2009Restoration by order of the court
12 May 2009Final Gazette dissolved via voluntary strike-off
12 May 2009Final Gazette dissolved via voluntary strike-off
27 January 2009First Gazette notice for voluntary strike-off
27 January 2009First Gazette notice for voluntary strike-off
14 November 2008Application for striking-off
14 November 2008Application for striking-off
6 November 2008Total exemption small company accounts made up to 29 February 2008
6 November 2008Total exemption small company accounts made up to 29 February 2008
8 October 2008Return made up to 05/10/08; full list of members
8 October 2008Return made up to 05/10/08; full list of members
1 February 2008Particulars of mortgage/charge
1 February 2008Particulars of mortgage/charge
6 December 2007Total exemption small company accounts made up to 28 February 2007
6 December 2007Total exemption small company accounts made up to 28 February 2007
5 October 2007Return made up to 05/10/07; full list of members
5 October 2007Return made up to 05/10/07; full list of members
12 December 2006Total exemption small company accounts made up to 28 February 2006
12 December 2006Total exemption small company accounts made up to 28 February 2006
10 October 2006Return made up to 05/10/06; full list of members
10 October 2006Return made up to 05/10/06; full list of members
2 December 2005New director appointed
2 December 2005New director appointed
1 November 2005Return made up to 05/10/05; full list of members
1 November 2005Return made up to 05/10/05; full list of members
5 August 2005Total exemption small company accounts made up to 28 February 2005
5 August 2005Total exemption small company accounts made up to 28 February 2005
9 December 2004Total exemption small company accounts made up to 28 February 2004
9 December 2004Total exemption small company accounts made up to 28 February 2004
12 October 2004Return made up to 05/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 October 2004Return made up to 05/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 November 2003Total exemption small company accounts made up to 28 February 2003
28 November 2003Total exemption small company accounts made up to 28 February 2003
16 October 2003Return made up to 05/10/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 October 2003Return made up to 05/10/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 July 2003New director appointed
22 July 2003New director appointed
4 October 2002Return made up to 05/10/02; full list of members
4 October 2002Return made up to 05/10/02; full list of members
5 September 2002Director resigned
5 September 2002Director resigned
3 September 2002Total exemption small company accounts made up to 28 February 2002
3 September 2002Total exemption small company accounts made up to 28 February 2002
15 June 2002Registered office changed on 15/06/02 from: 17 lidgett lane garforth leeds LS25 1EH
15 June 2002New secretary appointed;new director appointed
15 June 2002New secretary appointed;new director appointed
15 June 2002Secretary resigned
15 June 2002Secretary resigned
15 June 2002Registered office changed on 15/06/02 from: 17 lidgett lane garforth leeds LS25 1EH
26 February 2002Accounting reference date extended from 31/10/01 to 28/02/02
26 February 2002Accounting reference date extended from 31/10/01 to 28/02/02
8 January 2002Return made up to 05/10/01; full list of members
8 January 2002Return made up to 05/10/01; full list of members
24 December 2001Company name changed renwaters LIMITED\certificate issued on 24/12/01
24 December 2001Company name changed renwaters LIMITED\certificate issued on 24/12/01
28 September 2001Total exemption small company accounts made up to 31 October 2000
28 September 2001Total exemption small company accounts made up to 31 October 2000
15 November 2000New director appointed
15 November 2000New director appointed
7 November 2000Director resigned
7 November 2000Director resigned
23 October 2000Return made up to 05/10/00; full list of members
  • 363(287) ‐ Registered office changed on 23/10/00
23 October 2000Return made up to 05/10/00; full list of members
  • 363(287) ‐ Registered office changed on 23/10/00
2 December 1999Ad 16/11/99--------- £ si 1@1=1 £ ic 1/2
2 December 1999Ad 16/11/99--------- £ si 1@1=1 £ ic 1/2
16 November 1999New director appointed
16 November 1999Secretary resigned
16 November 1999New secretary appointed;new director appointed
16 November 1999Director resigned
16 November 1999Secretary resigned
16 November 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 November 1999Registered office changed on 16/11/99 from: temple house 20 holywell row london EC2A 4JB
16 November 1999Director resigned
16 November 1999New director appointed
16 November 1999New secretary appointed;new director appointed
16 November 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 November 1999Registered office changed on 16/11/99 from: temple house 20 holywell row london EC2A 4JB
5 October 1999Incorporation
5 October 1999Incorporation
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