Companies House does not verify the accuracy of the information filed

Advanced company search

WARMLAKE LTD

Company number 06325549

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2010	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2010	4.72	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 - 3 pages (3 pages)
01 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2009	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 15 pages (15 pages)
01 Dec 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2009	4.68	Liquidators' statement of receipts and payments to 10 November 2009	View PDF Liquidators' statement of receipts and payments to 10 November 2009 - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11 - link opens in a new window - 1 page (1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW	View PDF Registered office changed on 04/11/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment Terminated Director and Secretary christopher hambrook	View PDF Appointment Terminated Director and Secretary christopher hambrook - link opens in a new window - 1 page (1 page)
26 Sep 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	288b	Appointment Terminated Director richard kerrison	View PDF Appointment Terminated Director richard kerrison - link opens in a new window - 1 page (1 page)
25 Sep 2008	288a	Director appointed company corporate transfer LIMITED	View PDF Director appointed company corporate transfer LIMITED - link opens in a new window - 5 pages (5 pages)
25 Sep 2008	288a	Secretary appointed genesys 2000 LTD	View PDF Secretary appointed genesys 2000 LTD - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	287	Registered office changed on 25/09/2008 from unit 7A warmlake business estate maidstone road sutton valence, maidstone kent ME17 3LQ	View PDF Registered office changed on 25/09/2008 from unit 7A warmlake business estate maidstone road sutton valence, maidstone kent ME17 3LQ - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment Terminated Director brighton director LIMITED	View PDF Appointment Terminated Director brighton director LIMITED - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment Terminated Secretary brighton secretary LIMITED	View PDF Appointment Terminated Secretary brighton secretary LIMITED - link opens in a new window - 1 page (1 page)
06 Nov 2007	225	Accounting reference date extended from 31/07/08 to 31/10/08	View PDF Accounting reference date extended from 31/07/08 to 31/10/08 - link opens in a new window - 1 page (1 page)
12 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jul 2007	287	Registered office changed on 30/07/07 from: warmlake studio warmlake business estate maidstone road, maidstone kent ME17 3LQ	View PDF Registered office changed on 30/07/07 from: warmlake studio warmlake business estate maidstone road, maidstone kent ME17 3LQ - link opens in a new window - 1 page (1 page)
27 Jul 2007	88(2)R	Ad 26/07/07-26/07/07 £ si 99@1=99 £ ic 1/100	View PDF Ad 26/07/07-26/07/07 £ si 99@1=99 £ ic 1/100 - link opens in a new window - 1 page (1 page)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?