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WARWICK ROAD MAINTENANCE COMPANY LIMITED

Company number 07915514

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2016 DS01 Application to strike the company off the register
25 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 9
07 May 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 9
27 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
06 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
06 Feb 2013 CH01 Director's details changed for Marie Catherine Rhodes on 6 February 2013
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 9
19 Apr 2012 AP03 Appointment of John Andrew Rhodes as a secretary
19 Apr 2012 AP01 Appointment of John Andrew Rhodes as a director
19 Apr 2012 AP01 Appointment of Alan John Tadd as a director
19 Apr 2012 AP01 Appointment of Marie Catherine Rhodes as a director
19 Apr 2012 AP01 Appointment of John Robert Armour as a director
19 Apr 2012 AP01 Appointment of Robert Arthur Fielden as a director
19 Apr 2012 AP01 Appointment of John Anthony Power as a director
19 Apr 2012 AP01 Appointment of Albert Edward Scales as a director
19 Apr 2012 AP01 Appointment of Peter John Self as a director
19 Apr 2012 AP01 Appointment of Peter Thomas West as a director
23 Jan 2012 TM01 Termination of appointment of Barbara Kahan as a director
19 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)