WARREN P S LIMITED

Company number 00163645

Date	Type	Description	View / Download
05 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2014	AC92	Restoration by order of the court	(3 pages)
11 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
16 Jan 2009	OC-DV	Order of court - dissolution void	(5 pages)
14 Nov 2007	LIQ	Dissolved	(1 page)
14 Aug 2007	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
22 Feb 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
15 Aug 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
15 Feb 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
06 Sep 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 1 oxford court bishopsgate manchester M2 3WR	(1 page)
29 Apr 2005	288b	Director resigned	(1 page)
25 Feb 2005	MISC	Sec of state's release of liq	(1 page)
04 Jan 2005	MISC	Crt. Order -change of liquidator	(6 pages)
04 Jan 2005	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Jan 2005	600	Appointment of a voluntary liquidator	(1 page)
08 Dec 2004	287	Registered office changed on 08/12/04 from: kroll LIMITED cumberland house 35 park row nottingham NG1 6EE	(1 page)
24 Aug 2004	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2004	4.20	Statement of affairs	(5 pages)
10 Aug 2004	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	(11 pages)
23 Jul 2004	287	Registered office changed on 23/07/04 from: suite two hitching court blacklands way abingdon business park abingdon oxon OX14 1RG	(1 page)