- Company Overview for WARRENS ENTERPRISES LIMITED (03433648)
- Filing history for WARRENS ENTERPRISES LIMITED (03433648)
- People for WARRENS ENTERPRISES LIMITED (03433648)
- Insolvency for WARRENS ENTERPRISES LIMITED (03433648)
- More for WARRENS ENTERPRISES LIMITED (03433648)
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) |
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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
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24 Sep 2010 | AR01 |
Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-09-24
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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
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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 |