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WARRANTY AND BREAKDOWN SERVICES LIMITED

Company number 02766249

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2013 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2013 DS01 Application to strike the company off the register
13 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
Statement of capital on 2012-12-13
  • GBP 1,000
13 Dec 2012 CH03 Secretary's details changed for Mr John Taylor Garratt on 13 December 2012
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
16 Mar 2012 TM01 Termination of appointment of Ann Garratt as a director on 15 February 2012
14 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Ann Garratt on 20 November 2009
01 Dec 2009 CH01 Director's details changed for John Taylor Garratt on 20 November 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 20/11/08; full list of members
05 Jan 2009 287 Registered office changed on 05/01/2009 from chandler house 7 ferry road office park riversway preston PR2 2YH
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 363s Return made up to 20/11/07; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 20/11/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005