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WARNHAMS LIMITED

Company number 04273313

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2010 TM01 Termination of appointment of David Munden as a director
13 Jul 2010 TM02 Termination of appointment of Cyril Chresta as a secretary
13 Jul 2010 TM01 Termination of appointment of Cyril Chresta as a director
26 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2009 363a Return made up to 17/09/08; no change of members
19 Feb 2009 287 Registered office changed on 19/02/2009 from celan HOUSE13 lawson hunt industrial park broadbridge heath horsham west sussex RH12 3JR
12 Feb 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2007 363s Return made up to 20/08/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 July 2005
11 Apr 2007 287 Registered office changed on 11/04/07 from: celan house 13 lawson hunt industrial park guildford road broadbridge heath horsham RH12 3SH
16 Feb 2007 AA Total exemption full accounts made up to 31 July 2004
16 Feb 2007 363s Return made up to 20/08/06; full list of members
17 Jul 2006 288b Director resigned
09 Feb 2006 288b Director resigned
22 Sep 2005 363s Return made up to 20/08/05; full list of members
22 Sep 2005 363(287) Registered office changed on 22/09/05
01 Jul 2005 288a New director appointed
20 Sep 2004 363s Return made up to 20/08/04; full list of members
26 May 2004 AA Total exemption full accounts made up to 31 July 2003
17 Sep 2003 363s Return made up to 20/08/03; full list of members
09 Sep 2003 AA Total exemption full accounts made up to 31 July 2002