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WARWICK CONSULTANTS LIMITED

Company number 02196091

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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 Final Gazette dissolved via compulsory strike-off
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 05/09/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 363a Return made up to 05/09/07; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Oct 2006 363a Return made up to 05/09/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Nov 2005 363a Return made up to 05/09/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Oct 2004 363s Return made up to 05/09/04; full list of members
11 Oct 2004 363(287) Registered office changed on 11/10/04
11 Oct 2004 363(353) Location of register of members address changed
11 Oct 2004 363(190) Location of debenture register address changed
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Nov 2003 363s Return made up to 05/09/03; full list of members
27 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2002 169 £ sr 31500@1 16/04/02
11 Oct 2002 288b Director resigned
11 Oct 2002 363s Return made up to 05/09/02; full list of members
11 Oct 2002 363(288) Director resigned
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11 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
16 May 2002 288b Secretary resigned