- Company Overview for WARRANTY SOLUTIONS LIMITED (05218879)
- Filing history for WARRANTY SOLUTIONS LIMITED (05218879)
- People for WARRANTY SOLUTIONS LIMITED (05218879)
- More for WARRANTY SOLUTIONS LIMITED (05218879)
| 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 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Jan 2013 | DS01 | Application to strike the company off the register | |
| 12 Sep 2012 | AR01 |
Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-09-12
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| 08 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 1 September 2011 with full list of shareholders | |
| 17 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 06 Sep 2010 | AD01 | Registered office address changed from Berkeley Burke House, Regent Street, Leicester Leicestershire LE1 7BR on 6 September 2010 | |
| 09 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 23 Nov 2009 | TM02 | Termination of appointment of Mark Cox as a secretary | |
| 23 Nov 2009 | AP03 | Appointment of Mr Jonathan Yeeles as a secretary | |
| 07 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 01 Jul 2009 | 225 | Accounting reference date shortened from 30/09/2009 to 30/06/2009 | |
| 01 Jul 2009 | AA | Accounts made up to 30 September 2008 | |
| 17 Oct 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 14 Oct 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 01 Oct 2008 | 288b | Appointment Terminated Director christopher harper | |
| 01 Oct 2008 | 288b | Appointment Terminated Director nigel martin | |
| 01 Oct 2008 | 288b | Appointment Terminated Director christopher powell | |
| 30 Sep 2007 | 363s | Return made up to 01/09/07; full list of members | |
| 12 Sep 2007 | CERTNM | Company name changed hallmark business solutions limi ted\certificate issued on 12/09/07 | |
| 30 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 03 Oct 2006 | 363s | Return made up to 01/09/06; full list of members | |
| 06 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 |