- Company Overview for F.WARREN(ELECTRICAL)LIMITED (00619958)
- Filing history for F.WARREN(ELECTRICAL)LIMITED (00619958)
- People for F.WARREN(ELECTRICAL)LIMITED (00619958)
- Charges for F.WARREN(ELECTRICAL)LIMITED (00619958)
- Insolvency for F.WARREN(ELECTRICAL)LIMITED (00619958)
- More for F.WARREN(ELECTRICAL)LIMITED (00619958)
| 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) |
|---|---|---|---|
| 26 Jan 2022 | REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
| 25 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Aug 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 12 Dec 2015 | AD01 | Registered office address changed from C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 | |
| 25 Sep 2015 | AD01 | Registered office address changed from 10 Skerne Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6EP to C/O Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton on Tees TS18 3TS on 25 September 2015 | |
| 17 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
| 17 Sep 2015 | 4.70 | Declaration of solvency | |
| 17 Sep 2015 | RESOLUTIONS |
Resolutions
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| 03 Sep 2015 | AR01 |
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
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| 03 Jul 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 16 May 2015 | MR04 | Satisfaction of charge 2 in full | |
| 27 Apr 2015 | AA01 | Current accounting period extended from 30 November 2014 to 31 May 2015 | |
| 04 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
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| 13 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 16 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 31 Aug 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 31 Aug 2012 | AD01 | Registered office address changed from Skerne Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6EP on 31 August 2012 | |
| 06 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 24 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 14 Oct 2009 | AR01 | Annual return made up to 29 August 2009 with full list of shareholders | |
| 24 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 |