Companies House does not verify the accuracy of the information filed

Advanced company search

WARREN TRANSPORT LIMITED

Company number 04742924

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Apr 2011	4.68	Liquidators' statement of receipts and payments to 12 April 2011	View PDF Liquidators' statement of receipts and payments to 12 April 2011 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	4.68	Liquidators' statement of receipts and payments to 12 October 2010	View PDF Liquidators' statement of receipts and payments to 12 October 2010 - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	4.68	Liquidators' statement of receipts and payments to 12 April 2010	View PDF Liquidators' statement of receipts and payments to 12 April 2010 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2009	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 15 pages (15 pages)
30 Nov 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Nov 2009	4.68	Liquidators' statement of receipts and payments to 12 October 2009	View PDF Liquidators' statement of receipts and payments to 12 October 2009 - link opens in a new window - 5 pages (5 pages)
24 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
29 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-13 - link opens in a new window - 1 page (1 page)
29 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW	View PDF Registered office changed on 03/10/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW - link opens in a new window - 1 page (1 page)
05 Aug 2008	288b	Appointment Terminated Secretary sarah warren	View PDF Appointment Terminated Secretary sarah warren - link opens in a new window - 1 page (1 page)
05 Aug 2008	288b	Appointment Terminated Director steven warren	View PDF Appointment Terminated Director steven warren - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Director appointed company corporate transfer LIMITED	View PDF Director appointed company corporate transfer LIMITED - link opens in a new window - 5 pages (5 pages)
05 Aug 2008	288a	Secretary appointed genesys 2000 LTD	View PDF Secretary appointed genesys 2000 LTD - link opens in a new window - 2 pages (2 pages)
05 Aug 2008	287	Registered office changed on 05/08/2008 from the coach house newnham road blakeney gloucestershire GL15 4AE	View PDF Registered office changed on 05/08/2008 from the coach house newnham road blakeney gloucestershire GL15 4AE - link opens in a new window - 1 page (1 page)
31 Jul 2007	363s	Return made up to 24/04/07; no change of members	View PDF Return made up to 24/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
06 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?