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F.W.WARWICK & SONS,LIMITED

Company number 00488857

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2010 DS01 Application to strike the company off the register
16 Nov 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 6,000
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 363a Return made up to 04/07/09; full list of members
15 Apr 2009 288b Appointment Terminated Secretary martin mcdermott
29 Oct 2008 AA Accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 04/07/08; full list of members
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
21 Aug 2007 363a Return made up to 04/07/07; full list of members
01 May 2007 AA Accounts made up to 31 December 2006
09 Oct 2006 288b Secretary resigned
09 Oct 2006 288a New secretary appointed
18 Aug 2006 AA Accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 04/07/06; full list of members
08 Jul 2005 363s Return made up to 04/07/05; full list of members
19 May 2005 AA Accounts made up to 31 December 2004
07 Sep 2004 287 Registered office changed on 07/09/04 from: hill brow liss hampshire GU33 7NX
11 Aug 2004 AA Accounts made up to 31 December 2003
15 Jul 2004 363s Return made up to 04/07/04; full list of members
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288a New secretary appointed