- Company Overview for NCN WARWICK LIMITED (04300727)
- Filing history for NCN WARWICK LIMITED (04300727)
- People for NCN WARWICK LIMITED (04300727)
- Charges for NCN WARWICK LIMITED (04300727)
- Insolvency for NCN WARWICK LIMITED (04300727)
- More for NCN WARWICK LIMITED (04300727)
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) |
---|---|---|---|
30 Mar 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Dec 2009 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
15 Dec 2009 | 4.68 | Liquidators' statement of receipts and payments to 27 November 2009 | |
04 Jun 2009 | 4.68 | Liquidators' statement of receipts and payments to 27 May 2009 | |
04 Dec 2008 | 4.68 | Liquidators' statement of receipts and payments to 27 November 2008 | |
05 Jun 2008 | 4.68 | Liquidators' statement of receipts and payments to 27 November 2008 | |
25 Apr 2008 | 287 | Registered office changed on 25/04/2008 from 2 church street warwick CV34 4AB | |
05 Dec 2007 | 4.68 | Liquidators' statement of receipts and payments | |
07 Jun 2007 | 4.68 | Liquidators' statement of receipts and payments | |
14 Dec 2006 | 4.68 | Liquidators' statement of receipts and payments | |
12 Jun 2006 | 4.68 | Liquidators' statement of receipts and payments | |
23 Dec 2005 | 4.68 | Liquidators' statement of receipts and payments | |
26 Oct 2005 | 287 | Registered office changed on 26/10/05 from: 32 brook street warwick CV34 4BI | |
27 Jun 2005 | 4.68 | Liquidators' statement of receipts and payments | |
17 Dec 2004 | 4.68 | Liquidators' statement of receipts and payments | |
08 Dec 2003 | 4.20 | Statement of affairs | |
08 Dec 2003 | RESOLUTIONS |
Resolutions
|
|
08 Dec 2003 | 600 | Appointment of a voluntary liquidator | |
05 Dec 2003 | 287 | Registered office changed on 05/12/03 from: 3RD floor stanmore house 15-19 church road stanmore middlesex HA7 4AR | |
01 Dec 2003 | 288b | Director resigned | |
15 Aug 2003 | AA | Total exemption small company accounts made up to 31 October 2002 | |
01 May 2003 | 88(2)R | Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100 | |
19 Feb 2003 | 288b | Secretary resigned | |
19 Feb 2003 | 288a | New director appointed | |
19 Feb 2003 | 288b | Director resigned |