F.J.WARREN LIMITED

Company number 00227964

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.68	Liquidators' statement of receipts and payments to 11 May 2011	(5 pages)
17 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
21 Feb 2011	4.68	Liquidators' statement of receipts and payments to 11 February 2011	(6 pages)
09 Sep 2010	AD01	Registered office address changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 9 September 2010	(2 pages)
19 Feb 2010	AD01	Registered office address changed from Mazaras Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 19 February 2010	(1 page)
17 Feb 2010	4.20	Statement of affairs with form 4.19	(21 pages)
17 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12	(1 page)
16 Feb 2010	AD01	Registered office address changed from 34 Crescent Road Luton Bedfordshire LU2 0AH on 16 February 2010	(2 pages)
09 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders Statement of capital on 2009-10-09 GBP 128,358	(5 pages)
09 Oct 2009	CH01	Director's details changed for Alan Keith Simpkins on 9 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Damian Paul Brenham on 9 October 2009	(2 pages)
18 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
29 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
29 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
23 Oct 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	(10 pages)
18 Oct 2007	363a	Return made up to 04/10/07; full list of members	(3 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 34 crescent road luton bedfordshire LU2 0AG	(1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(9 pages)
13 Oct 2006	363a	Return made up to 04/10/06; full list of members	(3 pages)
06 Sep 2006	88(2)R	Ad 04/08/06--------- £ si 20000@1=20000 £ ic 108358/128358	(2 pages)