PHIL WARWICK LIMITED

Company number 05696241

Date	Type	Description	View / Download
11 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
15 Mar 2012	4.20	Statement of affairs with form 4.19	(5 pages)
15 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-08	(1 page)
24 Feb 2012	AD01	Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 24 February 2012	(1 page)
09 Dec 2011	TM01	Termination of appointment of John Phillip Warwick as a director on 6 December 2011	(1 page)
02 Dec 2011	AP01	Appointment of Mrs Rhonda Warwick as a director on 31 October 2011	(2 pages)
02 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders Statement of capital on 2011-03-02 GBP 100	(4 pages)
02 Mar 2011	CH01	Director's details changed for John Phillip Warwick on 2 February 2011	(2 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
25 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for John Phillip Warwick on 2 February 2010	(2 pages)
25 Feb 2010	CH04	Secretary's details changed for Mountseal Uk Limited on 2 February 2010	(2 pages)
16 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
20 Apr 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
20 Apr 2009	190	Location of debenture register	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from 63 fosse way syston leicestershire LE7 1NF	(1 page)
20 Apr 2009	353	Location of register of members	(1 page)
20 Apr 2009	288c	Director's Change of Particulars / john warwick / 02/02/2009 / HouseName/Number was: , now: the queen victoria; Street was: the queen victoria, now: 76 high street; Area was: 76 high street, now:	(1 page)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
11 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
12 Feb 2008	363a	Return made up to 02/02/08; full list of members	(2 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
12 Feb 2008	287	Registered office changed on 12/02/08 from: 63 fosse way syston leicestershire LE7 1NF	(1 page)