WARMSHELL LTD

Company number 08222892

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Nov 2015	TM01	Termination of appointment of Karen Elizabeth Beardsworth as a director on 26 October 2015	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
06 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	(4 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Jul 2014	TM01	Termination of appointment of Marc Anthony Crossley as a director on 15 July 2014	(1 page)
11 Jul 2014	TM02	Termination of appointment of Andrew Quayle as a secretary on 12 June 2014	(1 page)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
14 Feb 2014	AP03	Appointment of Andrew Quayle as a secretary on 31 January 2014	(3 pages)
16 Jan 2014	CH01	Director's details changed for Karen Beardsworth on 15 January 2014	(2 pages)
24 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders	(5 pages)
02 May 2013	CH01	Director's details changed for Marc Anthony Crossley on 2 May 2013	(2 pages)
15 Jan 2013	AP01	Appointment of Karen Beardsworth as a director on 21 December 2012	(3 pages)
07 Nov 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(2 pages)
06 Nov 2012	AD01	Registered office address changed from Curlew Farm Hagg Lane St Michael's-on-Wyre Preston Lancashire PR3 0UJ England on 6 November 2012	(1 page)
06 Nov 2012	CH01	Director's details changed for Marc Anthony Crossley on 6 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Ian Andrew Bullock on 6 November 2012	(2 pages)
01 Nov 2012	AP01	Appointment of Marc Anthony Crossley as a director on 1 October 2012	(3 pages)
20 Sep 2012	NEWINC	Incorporation	(27 pages)