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WARVIC LIMITED

Company number 05395667

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2010 DS01 Application to strike the company off the register
11 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 1
19 Mar 2010 CH01 Director's details changed for Thomas William Richard Lowe on 10 March 2010
19 Mar 2010 CH03 Secretary's details changed for William Richard Lowe on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Thomas William Richard Lowe on 10 March 2010
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 17/03/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 363a Return made up to 17/03/08; full list of members
16 May 2008 288c Director's Change of Particulars / thomas lowe / 16/07/2007 / HouseName/Number was: , now: 4; Street was: 51 gratley croft, now: werneth grove; Area was: huntington, now: turnbury estate; Post Town was: cannock, now: walsall; Region was: staffordshire, now: west midlands; Post Code was: WS12 4PZ, now: WS3 3XU; Country was: , now: england
16 May 2008 288c Secretary's Change of Particulars / william lowe / 16/07/2007 / HouseName/Number was: , now: 4; Street was: 40 huntington terrace road, now: werneth grove; Area was: , now: turnbury estate; Post Town was: cannock, now: walsall; Region was: staffordshire, now: west midlands; Post Code was: WS11 5HA, now: WS3 3XU; Country was: , now: england
09 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 363a Return made up to 17/03/07; full list of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: old bank buildings upper high street cradley heath west midlands WS11 4PZ
08 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 363a Return made up to 17/03/06; full list of members
20 Jun 2005 288a New director appointed
07 Jun 2005 287 Registered office changed on 07/06/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
07 Jun 2005 288a New secretary appointed
25 May 2005 288b Director resigned
25 May 2005 288b Secretary resigned
17 Mar 2005 NEWINC Incorporation