NICK WHALE WARWICK LIMITED

Company number 04131058

Date	Type	Description	View / Download
16 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2009	DS01	Application to strike the company off the register	(2 pages)
16 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
16 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
04 Jun 2009	288b	Appointment Terminated Director john soden	(1 page)
19 Mar 2009	288b	Appointment Terminated Director graham charlton	(1 page)
12 Mar 2009	287	Registered office changed on 12/03/2009 from heathcote lane warwick warwickshire CV34 6SP	(1 page)
16 Feb 2009	363a	Return made up to 27/12/08; full list of members	(4 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
04 Apr 2008	363a	Return made up to 27/12/07; full list of members	(4 pages)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
20 Sep 2007	288a	New director appointed	(1 page)
15 May 2007	288b	Director resigned	(1 page)
02 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2007	363s	Return made up to 27/12/06; full list of members	(8 pages)
10 Jan 2007	363(288)	Director's particulars changed
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
18 May 2006	CERTNM	Company name changed damon hill LIMITED\certificate issued on 18/05/06	(2 pages)
18 May 2006	288b	Director resigned	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288a	New director appointed	(1 page)