THE WARRANTY GROUP UK LIMITED

Company number 03336853

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 1	(6 pages)
12 Apr 2010	CH01	Director's details changed for Paul Liam Jarrett on 1 October 2009	(2 pages)
12 Apr 2010	CH01	Director's details changed for Ian Steven Kenny on 1 October 2009	(2 pages)
12 Apr 2010	CH01	Director's details changed for Roger Charles Jeremy Powell on 1 October 2009	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Geoffrey Alan Witt on 6 November 2009	(2 pages)
07 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
04 Jul 2009	363a	Return made up to 20/03/09; full list of members	(6 pages)
04 Jul 2009	88(2)	Ad 22/12/08 gbp si 200000@1=200000 gbp ic 1000000/1200000	(2 pages)
04 Jul 2009	123	Nc inc already adjusted 22/12/08	(1 page)
04 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 Sep 2008	353	Location of register of members	(1 page)
03 Sep 2008	363a	Return made up to 20/03/08; full list of members	(6 pages)
03 Sep 2008	288c	Director's Change of Particulars / ian kenny / 01/01/2008 / Occupation was: insurance executive, now: administration director	(1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from eaton house 152-158 northolt road harrow middlesex HA2 0EA	(1 page)
12 Mar 2008	MA	Memorandum and Articles of Association	(12 pages)
12 Mar 2008	88(2)	Ad 20/12/07 gbp si 999999@1=999999 gbp ic 1/1000000	(2 pages)
12 Mar 2008	123	Nc inc already adjusted 20/12/07	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
27 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)