- Company Overview for WARMSURE LIMITED (05769525)
- Filing history for WARMSURE LIMITED (05769525)
- People for WARMSURE LIMITED (05769525)
- More for WARMSURE LIMITED (05769525)
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) |
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21 May 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Feb 2019 | DS01 | Application to strike the company off the register | |
21 Dec 2018 | TM02 | Termination of appointment of Alison Margaret Shepley as a secretary on 21 December 2018 | |
22 Nov 2018 | SH19 |
Statement of capital on 22 November 2018
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22 Nov 2018 | SH20 | Statement by Directors | |
22 Nov 2018 | CAP-SS | Solvency Statement dated 06/11/18 | |
22 Nov 2018 | RESOLUTIONS |
Resolutions
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04 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
01 Oct 2018 | CH01 | Director's details changed for Mr Richard Francis Tapp on 1 October 2018 | |
01 Oct 2018 | AD01 | Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 | |
01 Oct 2018 | PSC05 | Change of details for Carillion Energy Services Limited as a person with significant control on 1 October 2018 | |
27 Jun 2018 | CH03 | Secretary's details changed for Alison Margaret Shepley on 25 June 2018 | |
04 May 2018 | RESOLUTIONS |
Resolutions
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04 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
16 Jan 2018 | TM01 | Termination of appointment of Richard John Howson as a director on 15 January 2018 | |
27 Nov 2017 | CH03 | Secretary's details changed for Alison Margaret Shepley on 20 November 2017 | |
15 Nov 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Sep 2017 | TM01 | Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
10 Jan 2017 | TM01 | Termination of appointment of Alan Hayward as a director on 6 January 2017 | |
03 Jan 2017 | CH01 | Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 | |
31 Oct 2016 | AP01 | Appointment of Zafar Iqbal Khan as a director on 31 October 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Richard John Adam as a director on 31 October 2016 | |
19 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |