BRITISH WARRANTY LTD.

Company number 05559453

Date	Type	Description	View / Download
02 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Jun 2015	AD01	Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 23 June 2015	(2 pages)
18 Jun 2015	4.70	Declaration of solvency	(3 pages)
18 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-08	(1 page)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1	(4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Dec 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
09 Oct 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
20 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	(4 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
18 Jan 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
18 Jan 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
19 Sep 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
18 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(4 pages)
05 Jul 2012	TM01	Termination of appointment of Timothy Philip as a director	(1 page)
21 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(5 pages)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)