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WARM & GREEN LTD

Company number 07932903

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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)
22 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	View PDF Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	AP01	Appointment of Terry Mahoney as a director	View PDF Appointment of Terry Mahoney as a director - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	CERTNM	Company name changed a & j gas maintenance LTD\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-05-21	View PDF Company name changed a & j gas maintenance LTD\certificate issued on 13/06/13 RES15 ‐ Change company name resolution on 2013-05-21 - link opens in a new window - 2 pages (2 pages)
24 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 5 February 2013	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 5 February 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of John Gerard O'donnell as a director	View PDF Appointment of John Gerard O'donnell as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	TM01	Termination of appointment of Martyn Cull as a director	View PDF Termination of appointment of Martyn Cull as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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