WARTH CONSTRUCTION LIMITED

Company number 08427020

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05	(3 pages)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(5 pages)
06 Jan 2016	TM01	Termination of appointment of Jamie Langfield Town as a director on 6 January 2016	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
29 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(5 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Jamie Langfield Town as a director on 18 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Daniel Felstead as a director on 19 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Mark Graham Livsey as a director on 18 September 2014	(2 pages)
19 Sep 2014	CERTNM	Company name changed watch porter LIMITED\certificate issued on 19/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18	(3 pages)
19 Sep 2014	TM01	Termination of appointment of Christian James Hill as a director on 18 September 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from C/O C/O Project Simply the Sharp Project Thorp Road Manchester Greater Manchester M40 5BJ to C/O Mark Livsey Warth Warth Business Centre Warth Road Bury Lancashire BL9 9NB on 9 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Christopher James Hutchison as a director on 1 September 2014	(1 page)
09 Sep 2014	TM01	Termination of appointment of Michael Joseph Watson as a director on 1 September 2014	(1 page)
19 May 2014	TM01	Termination of appointment of Mark Livsey as a director	(1 page)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(7 pages)
23 Jan 2014	AD01	Registered office address changed from 8 Tintagel Court Radcliffe Manchester M26 3TY England on 23 January 2014	(1 page)
30 Oct 2013	CERTNM	Company name changed asgoodas LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2013	CONNOT	Change of name notice	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Christopher James Hutchison as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Michael Joseph Watson as a director	(2 pages)
13 Sep 2013	AP01	Appointment of Mr Christian James Hill as a director	(2 pages)