- Company Overview for WARM DEV LTD (05793736)
- Filing history for WARM DEV LTD (05793736)
- People for WARM DEV LTD (05793736)
- More for WARM DEV LTD (05793736)
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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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
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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 |