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WARMWAYS (CONSTRUCTION) LIMITED

Company number 06443966

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 90
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 CH01 Director's details changed for Michael Sewell on 1 October 2009
17 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 04/12/08; full list of members
10 Dec 2008 353 Location of register of members
09 Apr 2008 288a Secretary appointed kay fearn
08 Apr 2008 287 Registered office changed on 08/04/2008 from 116 swallow lane, golcar huddersfield west yorkshire HD7 4NB
08 Apr 2008 288b Appointment Terminated Director and Secretary liam fearn
08 Apr 2008 288b Appointment Terminated Director john cliffe
08 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
09 Jan 2008 88(2)R Ad 04/12/07--------- £ si 89@1=89 £ ic 1/90
14 Dec 2007 288a New secretary appointed;new director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Secretary resigned
14 Dec 2007 287 Registered office changed on 14/12/07 from: marquess court 69 southampton row london WC1B 4ET