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WARMSHIELD COMMERCIAL LIMITED

Company number 05146852

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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)
27 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2010 4.68 Liquidators' statement of receipts and payments to 16 August 2010
27 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 30 March 2010
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
07 Jul 2009 288b Appointment Terminated Director stephen ryan
03 Apr 2009 4.68 Liquidators' statement of receipts and payments to 30 March 2009
04 Apr 2008 4.20 Statement of affairs with form 4.19
04 Apr 2008 600 Appointment of a voluntary liquidator
04 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-31
13 Mar 2008 287 Registered office changed on 13/03/2008 from craven edge enterprise centre hopwood lane halifax west yorkshire HX1 5ED
15 Nov 2007 288b Secretary resigned
07 Nov 2007 288a New secretary appointed
02 Nov 2007 287 Registered office changed on 02/11/07 from: 14 cowgreen halifax HX1 1JX
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
14 Jul 2007 395 Particulars of mortgage/charge
26 Jun 2007 363s Return made up to 07/06/07; no change of members
20 Jun 2007 395 Particulars of mortgage/charge
21 May 2007 363s Return made up to 07/06/06; full list of members; amend
09 May 2007 88(2)R Ad 31/03/07--------- £ si 99@1=99 £ ic 1/100
13 Feb 2007 AA Accounts made up to 31 March 2006
11 Jul 2006 363s Return made up to 07/06/06; full list of members
11 Jul 2006 363(287) Registered office changed on 11/07/06
04 Apr 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
28 Mar 2006 AA Accounts made up to 30 June 2005