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WARWICK CONTROL TECHNOLOGIES LIMITED

Company number 03840521

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2012 DS01 Application to strike the company off the register
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 1,101.96
22 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Richard Thomas Mclaughlin on 13 September 2010
12 Mar 2010 AD01 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 12 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
08 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
31 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
13 Oct 2008 363a Return made up to 13/09/08; full list of members
01 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
21 Sep 2007 363a Return made up to 13/09/07; full list of members
04 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
14 Dec 2006 363a Return made up to 13/09/06; full list of members
23 Sep 2005 363s Return made up to 13/09/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
27 Jan 2005 363s Return made up to 13/09/04; no change of members
27 Jan 2005 363(288) Director's particulars changed
29 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
25 Mar 2004 288b Director resigned
03 Feb 2004 88(2)R Ad 12/12/03--------- £ si 5000@.01=50 £ ic 1051/1101
26 Sep 2003 363s Return made up to 13/09/03; change of members