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WARFIELD CONSULTING LIMITED

Company number 04077369

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2010 DS01 Application to strike the company off the register
09 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Daniel Lawrence Warfield on 20 September 2009
07 Oct 2009 CH01 Director's details changed for Samantha Jane Warfield on 20 September 2009
07 Oct 2009 CH03 Secretary's details changed for Daniel Lawrence Warfield on 20 September 2009
02 Oct 2008 363a Return made up to 20/09/08; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Oct 2007 363a Return made up to 20/09/07; full list of members
11 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2006 363a Return made up to 20/09/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2006 288c Director's particulars changed
26 Jul 2006 288c Secretary's particulars changed;director's particulars changed
26 Jul 2006 287 Registered office changed on 26/07/06 from: 24 daniel street bath BA2 6ND
10 Nov 2005 363s Return made up to 20/09/05; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2004 363s Return made up to 20/09/04; full list of members
26 May 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Nov 2003 288b Secretary resigned
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 20/09/03; full list of members
23 Sep 2002 363s Return made up to 20/09/02; full list of members
29 Jul 2002 AA Total exemption full accounts made up to 31 December 2001