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THOMAS WAREING OF BANKS LIMITED

Company number 00584005

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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)
25 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
20 Apr 2018	AD01	Registered office address changed from Shortwood Hall Farm the Marshes Lane Tarleton Preston Lancashire PR4 6JS to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 20 April 2018	View PDF Registered office address changed from Shortwood Hall Farm the Marshes Lane Tarleton Preston Lancashire PR4 6JS to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-29 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AA	Micro company accounts made up to 13 May 2017	View PDF Micro company accounts made up to 13 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 13 May 2016	View PDF Total exemption small company accounts made up to 13 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	AA	Total exemption small company accounts made up to 13 May 2015	View PDF Total exemption small company accounts made up to 13 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 1,000	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 13 May 2014	View PDF Total exemption small company accounts made up to 13 May 2014 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 13 May 2013	View PDF Total exemption small company accounts made up to 13 May 2013 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 13 May 2012	View PDF Total exemption small company accounts made up to 13 May 2012 - link opens in a new window - 5 pages (5 pages)
22 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 13 May 2011	View PDF Total exemption small company accounts made up to 13 May 2011 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	CH01	Director's details changed for Grant Wareing Smith on 4 January 2012	View PDF Director's details changed for Grant Wareing Smith on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 13 May 2010	View PDF Total exemption small company accounts made up to 13 May 2010 - link opens in a new window - 5 pages (5 pages)
06 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	CH03	Secretary's details changed for Grant Wareing Smith on 5 January 2011	View PDF Secretary's details changed for Grant Wareing Smith on 5 January 2011 - link opens in a new window - 1 page (1 page)
10 Feb 2010	AA	Total exemption small company accounts made up to 13 May 2009	View PDF Total exemption small company accounts made up to 13 May 2009 - link opens in a new window - 5 pages (5 pages)

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