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WARNERS MILL MANAGEMENT COMPANY LIMITED

Company number 05732717

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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)
05 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2009 652a Application for striking-off
31 Mar 2009 363a Return made up to 07/03/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 07/03/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jun 2007 363s Return made up to 07/03/07; full list of members
12 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
23 Mar 2007 MA Memorandum and Articles of Association
22 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288a New director appointed
05 Dec 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned
09 Nov 2006 288b Secretary resigned
11 Aug 2006 287 Registered office changed on 11/08/06 from: 6-8 underwood street london N1 7JQ
07 Aug 2006 CERTNM Company name changed cartmews property management lim ited\certificate issued on 07/08/06
07 Mar 2006 NEWINC Incorporation