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WARSON CCTV LIMITED

Company number 06012040

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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 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
22 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 50
05 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 TM02 Termination of appointment of Geoffrey Nelson as a secretary
25 Oct 2010 TM01 Termination of appointment of Geoffrey Nelson as a director
25 Oct 2010 AP03 Appointment of Miss Joanne Ellicott as a secretary
25 Oct 2010 AP01 Appointment of Miss Frances Ellicott as a director
14 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
14 Dec 2009 CH03 Secretary's details changed for Mr Geoffrey Nelson on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Joanne Christina Ellicott on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Mr Geoffrey Nelson on 14 December 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2008 363a Return made up to 10/12/08; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Sep 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
10 Sep 2008 88(2) Ad 01/03/08\gbp si 50@1=50\gbp ic 100/150\
10 Dec 2007 363s Return made up to 28/11/07; full list of members