WARRENS DISTRIBUTION LIMITED

Company number 04799222

Date	Type	Description	View / Download
30 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2012	4.68	Liquidators' statement of receipts and payments to 29 December 2011	(10 pages)
30 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
29 Nov 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Jan 2011	AD01	Registered office address changed from Kerry Logistics Building 40 Victoria Way Charlton London SE7 7QS on 4 January 2011	(2 pages)
31 Dec 2010	4.20	Statement of affairs with form 4.19	(5 pages)
31 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-21	(1 page)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2010	CH03	Secretary's details changed for Mark Anthony Allen on 4 August 2010	(2 pages)
03 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 100	(6 pages)
01 Jul 2010	CH01	Director's details changed for Michael Reuben Warren on 13 June 2010	(2 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2010	SH02	Sub-division of shares on 30 November 2009	(5 pages)
08 Jan 2010	AP01	Appointment of Mr Michael Reuben Warren as a director	(2 pages)
22 Dec 2009	AP03	Appointment of Mark Anthony Allen as a secretary	(3 pages)
19 Dec 2009	TM02	Termination of appointment of Sheila Warren as a secretary	(2 pages)
19 Dec 2009	TM01	Termination of appointment of Douglas Warren as a director	(2 pages)
19 Dec 2009	AD01	Registered office address changed from 44 Crosier Close Blackheath London London SE3 8NT England on 19 December 2009	(1 page)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 14 July 2003 GBP 198	(2 pages)
09 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
22 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
22 Apr 2009	288a	Director appointed michael reuben warren	(1 page)
17 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)