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WARREN CARSON LIMITED

Company number 01078321

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2010 DS01 Application to strike the company off the register
03 Sep 2009 363a Return made up to 31/08/09; full list of members
13 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
08 Dec 2008 CAP-SS Solvency Statement dated 06/11/08
08 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2008 363a Return made up to 31/08/08; full list of members
22 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Sep 2007 363a Return made up to 31/08/07; full list of members
10 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 31/08/06; full list of members
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
12 Sep 2005 363a Return made up to 31/08/05; full list of members
04 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
07 Sep 2004 363s Return made up to 31/08/04; full list of members
27 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
08 Sep 2003 363s Return made up to 31/08/03; full list of members
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
11 Sep 2002 363s Return made up to 31/08/02; full list of members
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
06 Sep 2001 363s Return made up to 31/08/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
27 Sep 2000 363s Return made up to 31/08/00; full list of members
27 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed