- Company Overview for THE WARMAN GROUP LIMITED (01802196)
- Filing history for THE WARMAN GROUP LIMITED (01802196)
- People for THE WARMAN GROUP LIMITED (01802196)
- More for THE WARMAN GROUP LIMITED (01802196)
| 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) |
|---|---|---|---|
| 18 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 May 2012 | DS01 | Application to strike the company off the register | |
| 22 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 18 Oct 2011 | AR01 |
Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
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| 04 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
| 20 Sep 2010 | TM02 | Termination of appointment of Mark Hodgkins as a secretary | |
| 20 Sep 2010 | AP03 | Appointment of Miss Lyndsey Patricia Pollard as a secretary | |
| 14 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
| 28 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
| 09 Oct 2008 | 363a | Return made up to 08/10/08; full list of members | |
| 18 Mar 2008 | 288b | Appointment Terminated Secretary william hatcher | |
| 18 Mar 2008 | 288a | Secretary appointed mr mark hodgkins | |
| 02 Feb 2008 | AA | Accounts made up to 31 March 2007 | |
| 11 Oct 2007 | 363a | Return made up to 08/10/07; full list of members | |
| 02 Nov 2006 | 363a | Return made up to 08/10/06; full list of members | |
| 24 Oct 2006 | AA | Accounts made up to 31 March 2006 | |
| 01 Aug 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 19 Dec 2005 | 288a | New director appointed | |
| 08 Dec 2005 | 288a | New secretary appointed | |
| 08 Dec 2005 | 225 | Accounting reference date shortened from 30/09/06 to 31/03/06 | |
| 08 Dec 2005 | 287 | Registered office changed on 08/12/05 from: islington gates 8 fleet street birmingham B3 1JH | |
| 08 Dec 2005 | 288b | Secretary resigned |