WARRINGTON E-CIGS LIMITED

Company number 08102977

Date	Type	Description	View / Download
19 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
03 Apr 2017	4.68	Liquidators' statement of receipts and payments to 4 December 2016	(10 pages)
15 Jun 2016	AD01	Registered office address changed from Kay Johnson Gee Griffin Court 201 Chapel Street Manchester M3 5EQ to C/O C/O 1 City Road East Manchester M15 4PN on 15 June 2016	(2 pages)
30 Dec 2015	4.68	Liquidators' statement of receipts and payments to 4 December 2015	(11 pages)
18 Dec 2014	4.70	Declaration of solvency	(4 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-05	(1 page)
10 Dec 2014	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to Kay Johnson Gee Griffin Court 201 Chapel Street Manchester M3 5EQ on 10 December 2014	(3 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
27 Oct 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 July 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 3	(3 pages)
05 Jun 2014	CERTNM	Company name changed crystal clear vapours LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-05-28	(2 pages)
05 Jun 2014	CONNOT	Change of name notice	(2 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
17 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(3 pages)
17 Jul 2013	CH01	Director's details changed for Christopher Kenneth Bowman on 1 June 2013	(2 pages)
17 Jul 2013	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 17 July 2013	(1 page)
29 Oct 2012	TM01	Termination of appointment of Stewart Brown as a director	(1 page)
13 Jul 2012	TM01	Termination of appointment of Anthony Bowman as a director	(1 page)
13 Jun 2012	NEWINC	Incorporation	(52 pages)