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WARMWEAR LIMITED

Company number 07157967

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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)
29 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jun 2015	2.35B	Notice of move from Administration to Dissolution on 4 June 2015	View PDF Notice of move from Administration to Dissolution on 4 June 2015 - link opens in a new window - 18 pages (18 pages)
15 Jan 2015	2.24B	Administrator's progress report to 10 December 2014	View PDF Administrator's progress report to 10 December 2014 - link opens in a new window - 16 pages (16 pages)
04 Sep 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
04 Sep 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
14 Aug 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
26 Jun 2014	AD01	Registered office address changed from Unit 10 Cross 580 Haydock Cross Industrial Estate Kilbuck Lane Haydock Lancashire WA11 9UX England on 26 June 2014	View PDF Registered office address changed from Unit 10 Cross 580 Haydock Cross Industrial Estate Kilbuck Lane Haydock Lancashire WA11 9UX England on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,500	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,500 - link opens in a new window - 18 pages (18 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
28 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
06 Aug 2013	MR01	Registration of charge 071579670005	View PDF Registration of charge 071579670005 - link opens in a new window - 12 pages (12 pages)
31 Jul 2013	MR01	Registration of charge 071579670004	View PDF Registration of charge 071579670004 - link opens in a new window - 21 pages (21 pages)
16 Jul 2013	AP01	Appointment of Ms Holly Gee as a director	View PDF Appointment of Ms Holly Gee as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 40 pages (40 pages)
08 Feb 2013	TM01	Termination of appointment of Sharon Bentwood as a director	View PDF Termination of appointment of Sharon Bentwood as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 January 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	AP01	Appointment of Fiona Smith as a director	View PDF Appointment of Fiona Smith as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 400 - link opens in a new window - 3 pages (3 pages)

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