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WARRANTY HOLDINGS INTERNATIONAL LIMITED

Company number 02884152

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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 Aug 2004 2.16B Statement of affairs
14 Jun 2004 2.23B Result of meeting of creditors
14 May 2004 2.17B Statement of administrator's proposal
26 Apr 2004 2.12B Appointment of an administrator
27 Mar 2004 288b Director resigned
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Jan 2004 363s Return made up to 04/01/04; full list of members
25 Nov 2003 288b Director resigned
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
11 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
06 Jun 2003 288b Director resigned
13 Mar 2003 288a New director appointed
04 Mar 2003 288b Director resigned
26 Feb 2003 288a New director appointed
08 Jan 2003 363s Return made up to 04/01/03; full list of members
05 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 04/01/02; full list of members
  • 363(288) ‐ Director resigned
15 Oct 2001 288a New director appointed
15 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
02 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
15 May 2001 288b Director resigned
14 May 2001 403a Declaration of satisfaction of mortgage/charge
08 May 2001 288b Director resigned