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WARWICK CONTRACTS LIMITED

Company number 01598118

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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)
13 Nov 2024 RP05 Registered office address changed to PO Box 4385, 01598118 - Companies House Default Address, Cardiff, CF14 8LH on 13 November 2024
14 Apr 2005 OC-DV Order of court - dissolution void
13 Jul 2004 LIQ Dissolved
13 Apr 2004 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2004 4.68 Liquidators' statement of receipts and payments
07 Aug 2003 4.68 Liquidators' statement of receipts and payments
13 Feb 2003 4.68 Liquidators' statement of receipts and payments
14 Nov 2002 287 Registered office changed on 14/11/02 from: 10-12 east parade leeds LS1 2AJ
08 Aug 2002 4.68 Liquidators' statement of receipts and payments
12 Feb 2002 4.68 Liquidators' statement of receipts and payments
20 Aug 2001 4.68 Liquidators' statement of receipts and payments
08 Feb 2001 4.68 Liquidators' statement of receipts and payments
21 Aug 2000 4.68 Liquidators' statement of receipts and payments
15 Feb 2000 4.68 Liquidators' statement of receipts and payments
02 Aug 1999 4.68 Liquidators' statement of receipts and payments
10 Feb 1999 4.68 Liquidators' statement of receipts and payments
06 Feb 1998 4.20 Statement of affairs
06 Feb 1998 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Feb 1998 600 Appointment of a voluntary liquidator
01 Feb 1998 363s Return made up to 31/10/97; full list of members
17 Dec 1997 287 Registered office changed on 17/12/97 from: earlesway teesside industrial estate thornaby on tees cleveland TS17 9JU
04 Dec 1997 288b Director resigned
23 Dec 1996 363a Return made up to 31/10/96; no change of members
02 Nov 1996 403a Declaration of satisfaction of mortgage/charge
20 Jun 1996 AA Accounts for a small company made up to 31 December 1995