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W G Warren Limited

Documents

Total Documents57
Total Pages226

Filing History

18 October 2011Final Gazette dissolved via voluntary strike-off
18 October 2011Final Gazette dissolved via voluntary strike-off
5 July 2011First Gazette notice for voluntary strike-off
5 July 2011First Gazette notice for voluntary strike-off
24 June 2011Application to strike the company off the register
24 June 2011Application to strike the company off the register
29 June 2010Total exemption small company accounts made up to 30 April 2010
29 June 2010Total exemption small company accounts made up to 30 April 2010
22 June 2010Register inspection address has been changed
22 June 2010Director's details changed for Wilfred Geoffrey Warren on 1 January 2010
22 June 2010Register(s) moved to registered inspection location
22 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
Statement of capital on 2010-06-22
  • GBP 1
22 June 2010Annual return made up to 18 June 2010 with a full list of shareholders
Statement of capital on 2010-06-22
  • GBP 1
22 June 2010Director's details changed for Wilfred Geoffrey Warren on 1 January 2010
22 June 2010Register inspection address has been changed
22 June 2010Director's details changed for Wilfred Geoffrey Warren on 1 January 2010
22 June 2010Register(s) moved to registered inspection location
4 May 2010Previous accounting period shortened from 30 June 2010 to 30 April 2010
4 May 2010Previous accounting period shortened from 30 June 2010 to 30 April 2010
24 September 2009Total exemption small company accounts made up to 30 June 2009
24 September 2009Total exemption small company accounts made up to 30 June 2009
6 July 2009Return made up to 18/06/09; full list of members
6 July 2009Return made up to 18/06/09; full list of members
22 June 2009Registered office changed on 22/06/2009 from 6 elmsmere avenue, blurton stoke-on-trent staffordshire ST3 3AF
22 June 2009Location of debenture register
22 June 2009Registered office changed on 22/06/2009 from 6 elmsmere avenue, blurton stoke-on-trent staffordshire ST3 3AF
22 June 2009Location of debenture register
22 June 2009Location of register of members
22 June 2009Location of register of members
6 October 2008Total exemption small company accounts made up to 30 June 2008
6 October 2008Total exemption small company accounts made up to 30 June 2008
18 June 2008Return made up to 18/06/08; full list of members
18 June 2008Return made up to 18/06/08; full list of members
12 December 2007Total exemption small company accounts made up to 30 June 2007
12 December 2007Total exemption small company accounts made up to 30 June 2007
20 June 2007Return made up to 20/06/07; full list of members
20 June 2007Return made up to 20/06/07; full list of members
7 March 2007Total exemption small company accounts made up to 30 June 2006
7 March 2007Total exemption small company accounts made up to 30 June 2006
22 June 2006Return made up to 20/06/06; full list of members
22 June 2006Return made up to 20/06/06; full list of members
6 December 2005Total exemption small company accounts made up to 30 June 2005
6 December 2005Total exemption small company accounts made up to 30 June 2005
16 June 2005Return made up to 20/06/05; full list of members
16 June 2005Return made up to 20/06/05; full list of members
16 December 2004Total exemption small company accounts made up to 30 June 2004
16 December 2004Total exemption small company accounts made up to 30 June 2004
29 June 2004Return made up to 20/06/04; full list of members
29 June 2004Return made up to 20/06/04; full list of members
20 February 2004Total exemption small company accounts made up to 30 June 2003
20 February 2004Total exemption small company accounts made up to 30 June 2003
26 June 2003Return made up to 20/06/03; full list of members
26 June 2003Return made up to 20/06/03; full list of members
20 June 2002Incorporation
20 June 2002Incorporation
20 June 2002Secretary resigned
20 June 2002Secretary resigned
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