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ALLEN WARNER LIMITED

Company number 03279722

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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)
17 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2013	4.68	Liquidators' statement of receipts and payments to 4 January 2013	View PDF Liquidators' statement of receipts and payments to 4 January 2013 - link opens in a new window - 9 pages (9 pages)
17 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Mar 2012	4.68	Liquidators' statement of receipts and payments to 6 March 2012	View PDF Liquidators' statement of receipts and payments to 6 March 2012 - link opens in a new window - 7 pages (7 pages)
13 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
13 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-07 - link opens in a new window - 1 page (1 page)
18 Mar 2011	AD01	Registered office address changed from Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 18 March 2011	View PDF Registered office address changed from Rutland House, Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 18 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-07 - link opens in a new window - 1 page (1 page)
16 Mar 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders Statement of capital on 2009-12-07 GBP 102	View PDF Annual return made up to 18 November 2009 with full list of shareholders Statement of capital on 2009-12-07 GBP 102 - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Stephen James Allen on 8 October 2009	View PDF Secretary's details changed for Mr Stephen James Allen on 8 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Mr Brent Edward Warner on 8 October 2009	View PDF Director's details changed for Mr Brent Edward Warner on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	288c	Director's Change of Particulars / brent warner / 27/01/2009 / HouseName/Number was: , now: the old sunday school; Street was: 8 plank drove, now: main road; Area was: , now: deeping st nicholas; Post Town was: crowland, now: peterborough; Region was: peterborough, now: cambridgeshire; Post Code was: PE6 0BY, now: PE11 3ET	View PDF Director's Change of Particulars / brent warner / 27/01/2009 / HouseName/Number was: , now: the old sunday school; Street was: 8 plank drove, now: main road; Area was: , now: deeping st nicholas; Post Town was: crowland, now: peterborough; Region was: peterborough, now: cambridgeshire; Post Code was: PE6 0BY, now: PE11 3ET - link opens in a new window - 1 page (1 page)
23 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
18 Nov 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
21 Jan 2008	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
20 Nov 2006	363a	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	363a	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: rutland house minerva business park lynch wood peterborough PE2 6PZ	View PDF Registered office changed on 28/11/05 from: rutland house minerva business park lynch wood peterborough PE2 6PZ - link opens in a new window - 1 page (1 page)
12 Oct 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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