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ALASDAIR WARWOOD CONSULTANCY LIMITED

Company number 04095904

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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 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2012 TM01 Termination of appointment of Alasdair Iain Warwood as a director on 14 July 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 2
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
12 Nov 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 25 October 2010
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
23 Nov 2009 CH04 Secretary's details changed for Pp Secretaries Limited on 25 October 2009
23 Nov 2009 CH01 Director's details changed for Alasdair Iain Warwood on 25 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 25/10/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Nov 2007 363a Return made up to 25/10/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Dec 2006 363a Return made up to 25/10/06; full list of members
14 Dec 2006 288c Director's particulars changed
14 Dec 2006 287 Registered office changed on 14/12/06 from: the parker partnership cornelius house 178-180 church road hove BN3 2DJ
23 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Dec 2005 363a Return made up to 25/10/05; full list of members
21 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Dec 2004 363s Return made up to 25/10/04; full list of members
21 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003