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WARRENS ENTERPRISES LIMITED

Company number 03433648

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2012 4.68 Liquidators' statement of receipts and payments to 29 December 2011
30 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
29 Nov 2011 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jan 2011 AD01 Registered office address changed from Kerry Logistics Building Victoria Way London SE7 7QS England on 4 January 2011
31 Dec 2010 4.20 Statement of affairs with form 4.19
31 Dec 2010 600 Appointment of a voluntary liquidator
31 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-21
24 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 100
27 Aug 2010 CH03 Secretary's details changed for Mr Mark Anthony Allen on 4 August 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
11 Jan 2010 AP03 Appointment of Mr Mark Anthony Allen as a secretary
08 Jan 2010 TM02 Termination of appointment of Douglas Warren as a secretary
08 Jan 2010 AP01 Appointment of Mr Michael Reuben Warren as a director
08 Jan 2010 TM01 Termination of appointment of Douglas Warren as a director
08 Jan 2010 TM01 Termination of appointment of Sheila Warren as a director
07 Jan 2010 AD01 Registered office address changed from Unit 4 Glebe Farm Industrial Estate, Charriot Way Rugby Warwickshire CV21 1DA on 7 January 2010
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 December 1997
  • GBP 100
06 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
19 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2008 363s Return made up to 15/09/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2007 363s Return made up to 15/09/07; no change of members
25 Oct 2007 363s Return made up to 15/09/06; no change of members