WARNICK & BRUNNER LTD

Company number 06151924

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 11 March 2011	(8 pages)
11 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 2	(4 pages)
08 Dec 2010	TM02	Termination of appointment of Gibson Secretaries Ltd as a secretary	(1 page)
09 Sep 2010	AA	Total exemption full accounts made up to 11 March 2010	(14 pages)
16 Apr 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(5 pages)
16 Apr 2010	CH01	Director's details changed for Dr Benjamin Warnick on 12 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Dr Corinne Brunner on 12 March 2010	(2 pages)
16 Apr 2010	CH04	Secretary's details changed for Gibson Secretaries Ltd on 12 March 2010	(2 pages)
19 Nov 2009	AA	Total exemption full accounts made up to 11 March 2009	(14 pages)
07 May 2009	363a	Return made up to 12/03/09; full list of members	(4 pages)
07 May 2009	288c	Director's Change of Particulars / benjamin warnick / 07/05/2009 / Nationality was: british, now: australian; HouseName/Number was: , now: 39; Street was: 39 holifast road, now: holifast road	(1 page)
31 Oct 2008	AA	Total exemption full accounts made up to 11 March 2008	(12 pages)
08 Apr 2008	363a	Return made up to 12/03/08; full list of members	(4 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
10 Dec 2007	288c	Director's particulars changed	(1 page)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 1A lightwoods road smethwick west midlands B67 5AY	(1 page)
11 May 2007	287	Registered office changed on 11/05/07 from: 1-2 lightwoods road smethwick B67 5AY	(1 page)
11 May 2007	288a	New director appointed	(2 pages)
11 May 2007	288a	New director appointed	(1 page)
28 Mar 2007	288a	New secretary appointed	(2 pages)
28 Mar 2007	225	Accounting reference date shortened from 31/03/08 to 11/03/08	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)