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WAREHOUSE AND REWORK SOLUTIONS LTD

Company number 06025751

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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)
06 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 May 2019	LIQ03	Liquidators' statement of receipts and payments to 15 April 2019	View PDF Liquidators' statement of receipts and payments to 15 April 2019 - link opens in a new window - 17 pages (17 pages)
22 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 15 April 2018	View PDF Liquidators' statement of receipts and payments to 15 April 2018 - link opens in a new window - 17 pages (17 pages)
27 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 15 April 2017	View PDF Liquidators' statement of receipts and payments to 15 April 2017 - link opens in a new window - 11 pages (11 pages)
13 May 2016	4.68	Liquidators' statement of receipts and payments to 15 April 2016	View PDF Liquidators' statement of receipts and payments to 15 April 2016 - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	4.68	Liquidators' statement of receipts and payments to 15 April 2015	View PDF Liquidators' statement of receipts and payments to 15 April 2015 - link opens in a new window - 13 pages (13 pages)
07 Jun 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AD01	Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 23 April 2014	View PDF Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	TM02	Termination of appointment of Lor (Secretary) Limited as a secretary	View PDF Termination of appointment of Lor (Secretary) Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	AD01	Registered office address changed from Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 23 November 2012	View PDF Registered office address changed from Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 23 November 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2012	TM01	Termination of appointment of Charles Fletcher as a director	View PDF Termination of appointment of Charles Fletcher as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
08 Feb 2011	CH01	Director's details changed for Mr Michael Murrie on 12 January 2011	View PDF Director's details changed for Mr Michael Murrie on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH01	Director's details changed for Mr Christopher John Peter Maddocks on 12 January 2011	View PDF Director's details changed for Mr Christopher John Peter Maddocks on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CERTNM	Company name changed capricorn wholesale LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-25 NM01 ‐ Change of name by resolution	View PDF Company name changed capricorn wholesale LIMITED\certificate issued on 26/01/11 RES15 ‐ Change company name resolution on 2011-01-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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