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WARNFORD TEA TRADING COMPANY LIMITED(THE)

Company number 01533288

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2010 DS01 Application to strike the company off the register
01 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 35,000
14 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
07 Jul 2009 363a Return made up to 20/06/09; full list of members
05 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 20/06/08; full list of members
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
20 Jun 2007 363a Return made up to 20/06/07; full list of members
28 Apr 2007 287 Registered office changed on 28/04/07 from: phoenix house bartholomew street newbury berkshire RG14 5QA
16 Mar 2007 288a New secretary appointed
16 Mar 2007 288a New director appointed
12 Feb 2007 288b Secretary resigned
29 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
29 Jun 2006 363a Return made up to 20/06/06; full list of members
14 Nov 2005 363s Return made up to 10/10/05; full list of members
20 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resigned 29/09/05
19 Oct 2005 288b Director resigned
14 Oct 2005 288a New secretary appointed
24 Aug 2005 288b Secretary resigned
24 Aug 2005 AA Accounts made up to 31 March 2005
24 Aug 2005 287 Registered office changed on 24/08/05 from: 5 west mills newbury berkshire RG14 5HG
19 Aug 2005 288b Director resigned
15 Oct 2004 363s Return made up to 10/10/04; full list of members