WARMAN MECHANICAL ENGINEERING & WELDING (BURNHAM) LIMITED
Company number 02459131
- Company Overview for WARMAN MECHANICAL ENGINEERING & WELDING (BURNHAM) LIMITED (02459131)
- Filing history for WARMAN MECHANICAL ENGINEERING & WELDING (BURNHAM) LIMITED (02459131)
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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) |
|---|---|---|---|
| 30 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Apr 2016 | AA | Micro company accounts made up to 31 March 2015 | |
| 26 Mar 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-26
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| 26 Mar 2016 | TM02 | Termination of appointment of Lorraine Coull as a secretary on 12 January 2016 | |
| 31 Jan 2016 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 | |
| 17 Jul 2015 | AD01 | Registered office address changed from 688a Bath Road Taplow Maidenhead Berkshire SL6 0NZ to The Studio 1, Audley Close Lavender Hill Battersea London SW11 5RG on 17 July 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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| 13 Jan 2015 | AA | Micro company accounts made up to 30 April 2014 | |
| 20 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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| 03 Apr 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 16 Apr 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 23 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Peter Warman on 12 January 2010 | |
| 24 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 11 Apr 2009 | CERTNM |
Company name changed warman plant (burnham) LIMITED\certificate issued on 16/04/09
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| 18 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 17 Feb 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 22 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 15 Sep 2008 | 363a | Return made up to 12/01/08; full list of members |