WARWICK SUPPLIES LIMITED

Company number 07734491

Date	Type	Description	View / Download
02 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
11 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
11 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-03	(1 page)
14 Oct 2014	CERTNM	Company name changed jem fresh LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-10	(3 pages)
10 Oct 2014	TM01	Termination of appointment of Timothy Ian Martin Stokes as a director on 19 September 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Amardeep Singh Sheregill as a director on 19 September 2014	(1 page)
17 Sep 2014	AD01	Registered office address changed from 6 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 5 London Road Rainham Gillingham Kent ME8 7RG on 17 September 2014	(1 page)
12 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 120	(10 pages)
26 Jun 2014	SH08	Change of share class name or designation	(2 pages)
02 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
18 Nov 2013	AP01	Appointment of Mr Amardeep Singh Sheregill as a director	(2 pages)
18 Nov 2013	AP01	Appointment of Mr Timothy Stokes as a director	(2 pages)
11 Nov 2013	AD01	Registered office address changed from 5 London Road Rainham Gillingham Kent ME8 7RG United Kingdom on 11 November 2013	(1 page)
19 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 120	(5 pages)
08 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
30 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
27 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 October 2011 GBP 120	(3 pages)
27 Jun 2012	AD01	Registered office address changed from 3-5 London Road Rainham Kent ME8 7RG United Kingdom on 27 June 2012	(1 page)
21 Jun 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 March 2012	(1 page)
09 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)