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WARREN-MORRISON VALVES LIMITED

Company number 01095795

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2020 AM23 Notice of move from Administration to Dissolution
16 Jan 2020 AD01 Registered office address changed from Kre Corporate Recovery Llp 14-16 Cross Street Reading Berkshire RG1 1SN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 16 January 2020
20 Nov 2019 AM10 Administrator's progress report
30 May 2019 AM10 Administrator's progress report
24 Apr 2019 AM19 Notice of extension of period of Administration
02 Dec 2018 AM10 Administrator's progress report
27 May 2018 AM06 Notice of deemed approval of proposals
10 May 2018 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 14-16 Cross Street Reading Berkshire RG1 1SN on 10 May 2018
09 May 2018 AM03 Statement of administrator's proposal
09 May 2018 AM01 Appointment of an administrator
15 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 122,538
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 122,538
05 Jun 2015 CH01 Director's details changed for Mr Graham Richard Hodge on 1 April 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 CH01 Director's details changed for Mr Graham Richard Hodge on 15 July 2014
22 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 122,538
17 Apr 2014 CH01 Director's details changed for Mr Peter Christian Thrane on 14 October 2013
16 Apr 2014 AD01 Registered office address changed from the Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ on 16 April 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders