- Company Overview for WARLOCK MANAGEMENT SERVICES LIMITED (06060161)
- Filing history for WARLOCK MANAGEMENT SERVICES LIMITED (06060161)
- People for WARLOCK MANAGEMENT SERVICES LIMITED (06060161)
- Insolvency for WARLOCK MANAGEMENT SERVICES LIMITED (06060161)
- More for WARLOCK MANAGEMENT SERVICES LIMITED (06060161)
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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01 Feb 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Nov 2016 | CH01 | Director's details changed for Mr Paul Richard Heneker on 22 November 2016 | |
01 Nov 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Apr 2016 | LIQ MISC RES | Resolution INSOLVENCY:empowerment of liquidator | |
28 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
28 Apr 2016 | 4.70 | Declaration of solvency | |
28 Apr 2016 | RESOLUTIONS |
Resolutions
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12 Apr 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
01 Mar 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 29 February 2016 | |
16 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
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22 Dec 2015 | AA01 | Current accounting period extended from 31 January 2016 to 31 March 2016 | |
24 Sep 2015 | CH01 | Director's details changed for Mr Paul Richard Heneker on 24 September 2015 | |
16 Mar 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
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|
29 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
21 Feb 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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|
22 Mar 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
28 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
18 Jul 2012 | TM02 | Termination of appointment of Sjd (Secretaries) Limited as a secretary | |
18 Jul 2012 | AD01 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 18 July 2012 | |
02 Mar 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
08 Feb 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
10 Feb 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
02 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 |