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NCN WARWICK LIMITED

Company number 04300727

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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