DIRECT WARRANTIES LIMITED

Company number 05544058

Date	Type	Description	View / Download
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
14 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 13 November 2018	(14 pages)
12 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 13 November 2017	(13 pages)
18 Jan 2017	4.68	Liquidators' statement of receipts and payments to 13 November 2016	(13 pages)
18 Jan 2016	4.68	Liquidators' statement of receipts and payments to 13 November 2015	(13 pages)
01 Dec 2014	AD01	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 1 December 2014	(2 pages)
27 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-14	(1 page)
27 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2014	TM01	Termination of appointment of Pawan Srivastava as a director on 31 October 2013	(1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
15 Nov 2013	TM01	Termination of appointment of Stephen Rochefort as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 10,000	(5 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
30 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
27 Jul 2012	TM02	Termination of appointment of Brooks-Johnson Limited as a secretary	(1 page)
03 Apr 2012	AP01	Appointment of Mr Pawan Srivastava as a director	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Christopher John Varley as a director	(2 pages)
03 Apr 2012	AP04	Appointment of Pembroke Consulting Limited as a secretary	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Tracey Rees as a director	(1 page)
03 Apr 2012	AD01	Registered office address changed from Norhumberland House Drake Avenue Staines Middlesex TW18 2AP United Kingdom on 3 April 2012	(1 page)
02 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
28 Nov 2011	AD01	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA on 28 November 2011	(1 page)