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WARMSEAL LIMITED

Company number 02796700

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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 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AP01	Appointment of Mr Brian Pears as a director on 25 January 2016	View PDF Appointment of Mr Brian Pears as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM01	Termination of appointment of Paul Jennison as a director on 25 January 2016	View PDF Termination of appointment of Paul Jennison as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	TM02	Termination of appointment of Paul Jennison as a secretary on 25 January 2016	View PDF Termination of appointment of Paul Jennison as a secretary on 25 January 2016 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 50,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 50,000	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	TM01	Termination of appointment of Kevin Taylor as a director	View PDF Termination of appointment of Kevin Taylor as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 June 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	TM01	Termination of appointment of David Reed as a director	View PDF Termination of appointment of David Reed as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	TM01	Termination of appointment of David Luke as a director	View PDF Termination of appointment of David Luke as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
29 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
19 Mar 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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