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WARRINGS LIMITED

Company number 03826387

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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)
03 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
25 Aug 2010 AD01 Registered office address changed from 2 Temple Bar Business Park Strettington Chichester West Sussex PO18 0TU England on 25 August 2010
19 Aug 2010 600 Appointment of a voluntary liquidator
19 Aug 2010 4.70 Declaration of solvency
19 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-06
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Nov 2009 AD01 Registered office address changed from 10 Donnington Park Birdham Road Chichester West Sussex PO20 7DU on 26 November 2009
17 Aug 2009 363a Return made up to 16/08/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 March 2009
28 Oct 2008 MA Memorandum and Articles of Association
28 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 CERTNM Company name changed the legal network consortium LIMITED\certificate issued on 21/10/08
11 Sep 2008 363a Return made up to 16/08/08; full list of members
13 Sep 2007 363s Return made up to 16/08/07; no change of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Aug 2006 363s Return made up to 16/08/06; full list of members
25 Aug 2006 363(288) Secretary's particulars changed;director's particulars changed
30 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Sep 2005 287 Registered office changed on 12/09/05 from: ground floor 44 north street chichester west sussex PO19 1NF
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Aug 2005 363s Return made up to 16/08/05; full list of members
20 Aug 2004 363s Return made up to 16/08/04; full list of members