WARNERS M&E LIMITED

Company number 00260471

Date	Type	Description	View / Download
15 Mar 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(11 pages)
29 Sep 2008	2.24B	Administrator's progress report to 10 September 2008	(9 pages)
29 Aug 2008	2.26B	Amended certificate of constitution of creditors' committee	(1 page)
05 Jun 2008	2.16B	Statement of affairs with form 2.14B	(15 pages)
21 May 2008	2.23B	Result of meeting of creditors	(8 pages)
20 May 2008	2.26B	Amended certificate of constitution of creditors' committee	(1 page)
08 May 2008	2.17B	Statement of administrator's proposal	(55 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from arclion house hadleigh road ipswich suffolk IP2 0EQ	(1 page)
21 Mar 2008	2.12B	Appointment of an administrator	(1 page)
27 Nov 2007	363s	Return made up to 26/10/07; no change of members	(8 pages)
03 Nov 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
25 Jan 2007	363s	Return made up to 26/10/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
28 Nov 2006	88(2)R	Ad 21/03/06--------- £ si 300000@1=300000 £ ic 615100/915100	(2 pages)
28 Nov 2006	288a	New director appointed	(2 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: wesley house 1-7 wesley avenue london NW10 7BZ	(1 page)
13 Oct 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
20 Sep 2006	288a	New director appointed	(3 pages)
13 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 21/03/06
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
05 Dec 2005	363s	Return made up to 26/10/05; full list of members	(7 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
29 Dec 2004	88(2)R	Ad 17/06/04--------- £ si 519000@1	(2 pages)
29 Dec 2004	123	Nc inc already adjusted 17/06/04	(1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Art 2B power to allot 17/06/04