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Warwick Advertising Limited

Documents

Total Documents154
Total Pages908

Filing History

13 November 2012Final Gazette dissolved via voluntary strike-off
13 November 2012Final Gazette dissolved via voluntary strike-off
31 July 2012First Gazette notice for voluntary strike-off
31 July 2012First Gazette notice for voluntary strike-off
18 July 2012Application to strike the company off the register
18 July 2012Application to strike the company off the register
25 April 2012Statement of capital on 25 April 2012
  • GBP 405.000
25 April 2012Statement by directors
25 April 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 April 2012Solvency statement dated 23/04/12
25 April 2012Statement of capital on 25 April 2012
  • GBP 405.000
25 April 2012Statement by Directors
25 April 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 April 2012Solvency Statement dated 23/04/12
21 March 2012Appointment of Kenneth Mark Sloan as a secretary on 1 February 2012
21 March 2012Appointment of Mr Kenneth Mark Sloan as a director on 1 February 2012
21 March 2012Appointment of Kenneth Mark Sloan as a secretary
21 March 2012Appointment of Mr Kenneth Mark Sloan as a director
20 March 2012Termination of appointment of Nicola Cheryl Owen as a director on 1 February 2012
20 March 2012Termination of appointment of Nicola Owen as a director
20 March 2012Termination of appointment of Nicola Owen as a secretary
20 March 2012Termination of appointment of Nicola Cheryl Owen as a secretary on 1 February 2012
5 January 2012Appointment of Nicola Cheryl Owen as a director
5 January 2012Appointment of Nicola Cheryl Owen as a director on 22 December 2011
4 January 2012Termination of appointment of Jonathan Francis Baldwin as a secretary on 22 December 2011
4 January 2012Termination of appointment of Jonathan Francis Baldwin as a director on 22 December 2011
4 January 2012Appointment of Nicola Cheryl Owen as a secretary
4 January 2012Appointment of Nicola Cheryl Owen as a secretary on 22 December 2011
4 January 2012Termination of appointment of Jonathan Baldwin as a secretary
4 January 2012Termination of appointment of Jonathan Baldwin as a director
8 December 2011Full accounts made up to 31 July 2011
8 December 2011Full accounts made up to 31 July 2011
18 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
18 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
11 November 2011Termination of appointment of Stuart Palmer as a director
11 November 2011Termination of appointment of Stuart Beaumont Palmer as a director on 4 October 2011
16 December 2010Full accounts made up to 31 July 2010
16 December 2010Full accounts made up to 31 July 2010
26 November 2010Annual return made up to 18 November 2010 with a full list of shareholders
26 November 2010Annual return made up to 18 November 2010 with a full list of shareholders
26 October 2010Change of name notice
26 October 2010Company name changed adsfab LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
26 October 2010Change of name notice
26 October 2010Company name changed adsfab LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
21 December 2009Full accounts made up to 31 July 2009
21 December 2009Full accounts made up to 31 July 2009
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders
14 October 2009Director's details changed for Rosemary Ann Drinkwater on 14 October 2009
14 October 2009Secretary's details changed for Jonathan Francis Baldwin on 14 October 2009
14 October 2009Director's details changed for Ian Paul Rowley on 14 October 2009
14 October 2009Director's details changed for Professor Stuart Beaumont Palmer on 14 October 2009
14 October 2009Director's details changed for Jonathan Francis Baldwin on 14 October 2009
14 October 2009Secretary's details changed for Jonathan Francis Baldwin on 14 October 2009
14 October 2009Director's details changed for Alan Charnock on 14 October 2009
14 October 2009Director's details changed for John Boyd on 14 October 2009
14 October 2009Director's details changed for Ian Paul Rowley on 14 October 2009
14 October 2009Director's details changed for Jonathan Francis Baldwin on 14 October 2009
14 October 2009Director's details changed for Rosemary Ann Drinkwater on 14 October 2009
14 October 2009Director's details changed for John Boyd on 14 October 2009
14 October 2009Director's details changed for Alan Charnock on 14 October 2009
14 October 2009Director's details changed for Professor Stuart Beaumont Palmer on 14 October 2009
11 August 2009Appointment Terminated Director sarah williams
11 August 2009Appointment terminated director sarah williams
11 August 2009Appointment Terminated Director sonia rogers
11 August 2009Appointment terminated director sonia rogers
9 January 2009Full accounts made up to 31 July 2008
9 January 2009Full accounts made up to 31 July 2008
20 November 2008Return made up to 18/11/08; full list of members
20 November 2008Return made up to 18/11/08; full list of members
18 November 2008Director appointed mrs sonia rogers
18 November 2008Director appointed mrs sonia rogers
15 April 2008Return made up to 14/03/08; full list of members
15 April 2008Director appointed sarah helen williams
15 April 2008Director appointed sarah helen williams
15 April 2008Return made up to 14/03/08; full list of members
14 December 2007Full accounts made up to 31 July 2007
14 December 2007Full accounts made up to 31 July 2007
26 July 2007Director resigned
26 July 2007New director appointed
26 July 2007Director resigned
26 July 2007New director appointed
30 April 2007Return made up to 14/03/07; no change of members
30 April 2007Return made up to 14/03/07; no change of members
  • 363(288) ‐ Director resigned
10 January 2007Full accounts made up to 31 July 2006
10 January 2007Full accounts made up to 31 July 2006
19 July 2006New director appointed
19 July 2006New director appointed
10 April 2006Return made up to 14/03/06; no change of members
10 April 2006Return made up to 14/03/06; no change of members
16 January 2006Full accounts made up to 31 July 2005
16 January 2006Full accounts made up to 31 July 2005
20 October 2005Director resigned
20 October 2005Director resigned
25 July 2005New director appointed
25 July 2005New director appointed
13 April 2005Return made up to 14/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 April 2005Return made up to 14/03/05; full list of members
24 March 2005Secretary resigned;director resigned
24 March 2005New secretary appointed
24 March 2005New secretary appointed
24 March 2005Secretary resigned;director resigned
14 January 2005Full accounts made up to 31 July 2004
14 January 2005Full accounts made up to 31 July 2004
6 October 2004Registered office changed on 06/10/04 from: senate house unversity of warwick coventry warwickshire CV4 7AL
6 October 2004Registered office changed on 06/10/04 from: senate house unversity of warwick coventry warwickshire CV4 7AL
24 September 2004Director resigned
24 September 2004Director resigned
24 September 2004New director appointed
24 September 2004New director appointed
15 June 2004Return made up to 14/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
15 June 2004Return made up to 14/03/04; no change of members
1 March 2004New director appointed
1 March 2004New director appointed
1 March 2004New director appointed
1 March 2004New director appointed
16 January 2004New director appointed
16 January 2004Director resigned
16 January 2004Director resigned
16 January 2004Director resigned
16 January 2004Director resigned
16 January 2004New director appointed
16 January 2004New director appointed
16 January 2004New director appointed
14 January 2004Full accounts made up to 31 July 2003
14 January 2004Full accounts made up to 31 July 2003
16 April 2003Director resigned
16 April 2003Director resigned
16 April 2003Return made up to 14/03/03; no change of members
16 April 2003Return made up to 14/03/03; no change of members
14 January 2003Full accounts made up to 31 July 2002
14 January 2003Full accounts made up to 31 July 2002
14 October 2002Director's particulars changed
14 October 2002Director's particulars changed
28 May 2002Memorandum and Articles of Association
28 May 2002Memorandum and Articles of Association
16 April 2002Return made up to 14/03/02; full list of members
16 April 2002Return made up to 14/03/02; full list of members
29 March 2002Ad 11/10/01--------- £ si 152049@1=152049 £ ic 153051/305100
29 March 2002Ad 11/10/01--------- £ si 152049@1=152049 £ ic 153051/305100
29 March 2002Ad 19/03/01-23/03/01 £ si 153050@1=153050 £ ic 1/153051
29 March 2002Ad 19/03/01-23/03/01 £ si 153050@1=153050 £ ic 1/153051
26 November 2001New director appointed
26 November 2001New director appointed
26 November 2001New director appointed
26 November 2001New director appointed
26 November 2001New director appointed
26 November 2001New director appointed
26 November 2001New director appointed
26 November 2001New director appointed
9 November 2001Accounting reference date extended from 31/03/02 to 31/07/02
9 November 2001Accounting reference date extended from 31/03/02 to 31/07/02
14 March 2001Incorporation
14 March 2001Incorporation
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