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WARWICK WILLS & TRUSTS LIMITED

Company number 03683168

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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)
19 Apr 2005 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2005 652C Withdrawal of application for striking off
25 Jan 2005 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2004 652a Application for striking-off
30 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 14/12/03; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
09 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/03
01 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
24 Sep 2002 287 Registered office changed on 24/09/02 from: efflinch house 272 efflinch lane barton under needwood staffordshire DE13 8DF
15 Jun 2002 287 Registered office changed on 15/06/02 from: 49 chestnut close handsacre rugeley staffordshire WS15 4TH
15 Jun 2002 288c Director's particulars changed
15 Jun 2002 288c Secretary's particulars changed
10 Jan 2002 363s Return made up to 14/12/01; full list of members
22 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
12 Dec 2000 363s Return made up to 14/12/00; full list of members
04 Oct 2000 AA Accounts made up to 31 December 1999
04 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2000 363s Return made up to 14/12/99; full list of members
01 Apr 1999 88(2)R Ad 11/03/99--------- £ si 99@1=99 £ ic 1/100
26 Mar 1999 288a New secretary appointed
26 Mar 1999 288a New director appointed
26 Mar 1999 288b Secretary resigned
26 Mar 1999 288b Director resigned