WARVIC (DORSET) LIMITED

Company number 03912159

Date	Type	Description	View / Download
05 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
15 Dec 2016	4.68	Liquidators' statement of receipts and payments to 6 October 2016	(15 pages)
14 Dec 2016	AD01	Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to 5th Floor Merck House Seldown Lane Poole Dorset BH15 1TW on 14 December 2016	(2 pages)
11 Nov 2015	MA	Memorandum and Articles of Association	(23 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
03 Nov 2015	AD01	Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE to 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF on 3 November 2015	(2 pages)
26 Oct 2015	4.70	Declaration of solvency	(3 pages)
26 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-07	(2 pages)
23 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Oct 2015	SH08	Change of share class name or designation	(2 pages)
23 Oct 2015	CC04	Statement of company's objects	(2 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
19 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	(5 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Dec 2014	AD01	Registered office address changed from 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE England to 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 4 December 2014	(2 pages)
25 Nov 2014	AD01	Registered office address changed from Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW England to 38 Middlehill Road Colehill Wimborne Dorset BH21 2SE on 25 November 2014	(1 page)
25 Sep 2014	AD01	Registered office address changed from , 38 Middlehill Road, Colehill, Wimborne, Dorset, BH21 2SE to Unit 2 446 Commercial Road Aviation Business Park Christchurch Dorset BH23 6NW on 25 September 2014	(1 page)
22 Sep 2014	ANNOTATION	Clarification TM01 was removed from the public register on 10/11/14 as it was invalid or ineffective.
22 Sep 2014	ANNOTATION	Rectified TM02 was removed from the public register on 10/11/14 as it was invalid or ineffective.
03 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(5 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
18 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
05 Feb 2013	CH03	Secretary's details changed for Kathleen May Bartlett on 4 February 2013	(2 pages)