- Company Overview for WARREN & SHAW MORTGAGE SERVICES LIMITED (06479768)
- Filing history for WARREN & SHAW MORTGAGE SERVICES LIMITED (06479768)
- People for WARREN & SHAW MORTGAGE SERVICES LIMITED (06479768)
- More for WARREN & SHAW MORTGAGE SERVICES LIMITED (06479768)
| 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 Sep 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 19 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 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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| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 29 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 29 Jan 2013 | CH01 | Director's details changed for Matthew Thomas John Warren on 22 January 2013 | |
| 29 Jan 2013 | CH03 | Secretary's details changed for Matthew Thomas John Warren on 22 January 2013 | |
| 07 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Nov 2010 | TM01 | Termination of appointment of Anthony Shaw as a director | |
| 24 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Matthew Thomas John Warren on 22 January 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Anthony John Shaw on 22 January 2010 | |
| 24 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 23 Nov 2009 | AA01 | Current accounting period extended from 31 January 2010 to 31 March 2010 | |
| 10 Feb 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 04 Feb 2008 | 288a | New director appointed | |
| 04 Feb 2008 | 288a | New secretary appointed;new director appointed | |
| 01 Feb 2008 | 88(2)R | Ad 24/01/08--------- £ si 99@1=99 £ ic 1/100 | |
| 01 Feb 2008 | 287 | Registered office changed on 01/02/08 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA | |
| 28 Jan 2008 | 288b | Director resigned |