WARNER & CO.(INSURANCE)LIMITED

Company number 00370698

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
30 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
29 Jul 2010	AP03	Appointment of Mr Darryl Clark as a secretary	(1 page)
29 Jul 2010	TM02	Termination of appointment of Timothy Craton as a secretary	(1 page)
15 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders Statement of capital on 2010-03-15 GBP 2,000	(4 pages)
15 Mar 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 10 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Timothy Duncan Philip on 10 March 2010	(2 pages)
15 Mar 2010	CH03	Secretary's details changed for Mr Timothy Charles Craton on 10 March 2010	(1 page)
18 Nov 2009	TM01	Termination of appointment of Antony Proverbs as a director	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
10 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
10 Mar 2009	353	Location of register of members	(1 page)
10 Mar 2009	190	Location of debenture register	(1 page)
10 Mar 2009	287	Registered office changed on 10/03/2009 from towergate house eclipse park sittingbourne road maidstone kent ME14 3EN	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from towergate house 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
13 Oct 2008	288a	Secretary appointed mr timothy charles craton	(1 page)
13 Oct 2008	288b	Appointment Terminated Secretary john reddi	(1 page)
04 Sep 2008	AA	Accounts made up to 31 December 2007	(5 pages)
14 Mar 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
12 Sep 2007	AA	Accounts made up to 31 December 2006	(7 pages)

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