WARMFIELD (DARLINGTON) LIMITED

Company number 07327370

Date	Type	Description	View / Download
30 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 May 2015	AD01	Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Sheriff House Dale Road Sheriff Hutton York YO60 6RZ on 11 May 2015	(1 page)
08 May 2015	CERTNM	Company name changed land and estates northern LIMITED\certificate issued on 08/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
28 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
28 Apr 2015	TM01	Termination of appointment of Claire Joanne Walker Sadler as a director on 28 February 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Mark Rudolph as a director on 28 February 2015	(1 page)
28 Apr 2015	TM02	Termination of appointment of Mark Rudolph as a secretary on 28 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of John Anthony Leahy as a director on 1 February 2015	(1 page)
12 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	(6 pages)
12 Aug 2014	TM01	Termination of appointment of Richard Christopher Sadler as a director on 10 July 2013	(1 page)
29 May 2014	TM01	Termination of appointment of Simon Keeler as a director	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
24 Apr 2014	AD01	Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ England on 24 April 2014	(1 page)
23 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	(8 pages)
23 Jul 2013	AP01	Appointment of Mr Mark Rudolph as a director	(2 pages)
19 Jul 2013	AP03	Appointment of Mark Rudolph as a secretary	(1 page)
19 Jul 2013	TM02	Termination of appointment of Richard Christopher Sadler as a secretary	(1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
24 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(7 pages)
24 Aug 2012	AP01	Appointment of Mr Simon Keeler as a director	(2 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
25 Jan 2012	CERTNM	Company name changed warmfield (darlington) LIMITED\certificate issued on 25/01/12 RES15 ‐ Change company name resolution on 2012-01-25 NM01 ‐ Change of name by resolution	(3 pages)
29 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(7 pages)
09 Feb 2011	TM01	Termination of appointment of Christine Randles as a director	(1 page)