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WARWICK FABRICS (UK) LIMITED

Company number 02241211

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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)
10 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000,000
17 Mar 2014 AA Accounts for a small company made up to 30 June 2013
06 Feb 2014 MR01 Registration of charge 022412110003
06 Feb 2014 MR01 Registration of charge 022412110004
21 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000,000
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013 AA Accounts for a small company made up to 30 June 2012
08 Mar 2013 TM01 Termination of appointment of Maxwell Warwick as a director
04 Feb 2013 TM01 Termination of appointment of Leighton Warwick as a director
29 Jan 2013 TM01 Termination of appointment of Graham Viney as a director
29 Jan 2013 TM01 Termination of appointment of Gary Searle as a director
17 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a small company made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a small company made up to 30 June 2010
01 Mar 2011 SH06 Cancellation of shares. Statement of capital on 1 March 2011
  • GBP 1,000,000.0
01 Mar 2011 SH02 Sub-division of shares on 17 February 2011
01 Mar 2011 SH20 Statement by directors
01 Mar 2011 SH19 Statement of capital on 1 March 2011
  • GBP 1,000,000
01 Mar 2011 CAP-SS Solvency statement dated 09/02/11
01 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a small company made up to 30 June 2009
08 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Maxwell John Warwick on 8 February 2010