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WARM DEV LTD

Company number 05793736

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 4
28 Apr 2009 363a Return made up to 25/04/09; full list of members
05 Mar 2009 AA Accounts made up to 28 February 2009
03 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 28/02/2009
03 Mar 2009 288b Appointment Terminated Director derek warren
03 Mar 2009 288b Appointment Terminated Director alastair russell
03 Mar 2009 288b Appointment Terminated Director john hallett
03 Mar 2009 288b Appointment Terminated Director derek cutts
27 Feb 2009 288a Director appointed mr andrew james morters
27 Feb 2009 288b Appointment Terminated Director ian sayer
27 Feb 2009 CERTNM Company name changed ian sayer & co LIMITED\certificate issued on 02/03/09
25 Feb 2009 288a Director appointed mr derek warren
13 Feb 2009 AA Accounts made up to 30 April 2008
30 Apr 2008 363a Return made up to 25/04/08; full list of members
04 May 2007 AA Accounts made up to 30 April 2007
26 Apr 2007 363a Return made up to 25/04/07; full list of members
25 Apr 2006 NEWINC Incorporation