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WARWICK HOUSE INVESTMENTS LIMITED

Company number 02787632

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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)
16 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
16 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2008 600 Appointment of a voluntary liquidator
18 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-12
17 Nov 2008 4.20 Statement of affairs with form 4.19
06 Nov 2008 287 Registered office changed on 06/11/2008 from suite 1A shire business park wainwright road worcester WR4 9FA
29 May 2008 363s Return made up to 08/02/08; no change of members
10 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Mar 2007 363s Return made up to 08/02/07; full list of members
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
14 Feb 2006 363s Return made up to 08/02/06; full list of members
14 Feb 2006 363(287) Registered office changed on 14/02/06
26 Jan 2006 AA Accounts for a small company made up to 31 March 2005
12 Jan 2006 287 Registered office changed on 12/01/06 from: 39A high street evesham worcestershire WR11 4DA
28 Feb 2005 363s Return made up to 08/02/05; full list of members
26 Jan 2005 AA Accounts for a small company made up to 31 March 2004
16 Feb 2004 363s Return made up to 08/02/04; full list of members
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
01 Mar 2003 363s Return made up to 08/02/03; full list of members
28 Jan 2003 AA Accounts for a small company made up to 31 March 2002
16 Jan 2003 88(2)R Ad 11/12/02--------- £ si 75000@1=75000 £ ic 180000/255000
16 Jan 2003 123 Nc inc already adjusted 11/12/02
16 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 11/12/02
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16 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital