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WARRANTY SERVICE SOLUTIONS LIMITED

Company number 03914315

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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)
10 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 Feb 2015	600	Appointment of a voluntary liquidator
15 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2014	AD01	Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 9 April 2014	View PDF Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 9 April 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 50,000	View PDF Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
26 Jun 2013	TM01	Termination of appointment of Neil Graeme Smith as a director on 20 June 2013	View PDF Termination of appointment of Neil Graeme Smith as a director on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AP01	Appointment of Andrew Miles Wigg as a director on 25 March 2013	View PDF Appointment of Andrew Miles Wigg as a director on 25 March 2013 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
20 Jun 2012	AP01	Appointment of Neil Graeme Smith as a director on 10 June 2012	View PDF Appointment of Neil Graeme Smith as a director on 10 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	TM01	Termination of appointment of Adam Jon Golding as a director on 10 June 2012	View PDF Termination of appointment of Adam Jon Golding as a director on 10 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	AP01	Appointment of Paul Edward Glen as a director on 14 November 2011	View PDF Appointment of Paul Edward Glen as a director on 14 November 2011 - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	TM01	Termination of appointment of Andrew Donald Swain as a director on 14 November 2011	View PDF Termination of appointment of Andrew Donald Swain as a director on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
08 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
29 Jan 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
09 Oct 2009	CH01	Director's details changed for Adam Jon Golding on 7 October 2009	View PDF Director's details changed for Adam Jon Golding on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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