- Company Overview for WARNERS SERVICE COMPANY LIMITED (03239525)
- Filing history for WARNERS SERVICE COMPANY LIMITED (03239525)
- People for WARNERS SERVICE COMPANY LIMITED (03239525)
- Insolvency for WARNERS SERVICE COMPANY LIMITED (03239525)
- More for WARNERS SERVICE COMPANY LIMITED (03239525)
| 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) |
|---|---|---|---|
| 21 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 21 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 27 May 2014 | 4.70 | Declaration of solvency | |
| 27 May 2014 | 600 | Appointment of a voluntary liquidator | |
| 27 May 2014 | RESOLUTIONS |
Resolutions
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| 21 Mar 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 10 Sep 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
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| 27 Mar 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 13 Sep 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
| 01 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
| 08 Mar 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
| 05 May 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 08 Oct 2009 | AP01 | Appointment of Elizabeth Anne Dolding as a director | |
| 08 Oct 2009 | TM01 | Termination of appointment of Charles Warner as a director | |
| 11 Sep 2009 | 363a | Return made up to 19/08/09; full list of members | |
| 27 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
| 13 Jan 2009 | 363a | Return made up to 19/08/08; full list of members | |
| 01 Aug 2008 | AA | Full accounts made up to 30 September 2007 | |
| 19 Sep 2007 | 363s | Return made up to 19/08/07; full list of members | |
| 08 Jun 2007 | AA | Full accounts made up to 30 September 2006 | |
| 13 Mar 2007 | 287 | Registered office changed on 13/03/07 from: 180 high street tonbridge kent TN9 1BD | |
| 19 Sep 2006 | 363s | Return made up to 19/08/06; full list of members | |
| 12 Apr 2006 | AA | Full accounts made up to 30 September 2005 |