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WARLINGTON INDUSTRIES LIMITED

Company number FC023234

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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)
16 May 2011 OSDS01 Closure of UK establishment(s) BR012404 and overseas company FC023234 on 1 January 2011
14 Dec 2010 OSTN01-PAR Transitional return for BR012404 - person authorised to represent, John Grenville Sutton Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF
14 Dec 2010 OSTN01-CHNG Transitional return for BR012404 - Changes made to the UK establishment, Business Change Null
14 Dec 2010 OSTN01-CHNG Transitional return for BR012404 - Changes made to the UK establishment, Address Change John Sutton, Camco Solutions Ltd, Unit 18, Greenwich Centre Busines Park, 53 Norman Road London, SE10 9QF, Ireland
14 Dec 2010 OSTN01-CHNG Transitional return for FC023234 - Changes made to the UK establishment, Change of Address John Sutton, Camco Solutions Ltd, Unit 18, Greenwich Centre Busines Park, 53 Norman Road London, SE10 9QF, Ireland
14 Dec 2010 OSTN01-PAR Transitional return for BR012404 - person authorised to accept service, John Grenville Sutton Unit 18 Greenwich Centre Business Park 53 Norman Road London SE10 9QF
14 Dec 2010 OSTN01 Transitional return by a UK establishment of an overseas company
21 May 2010 AA Full accounts made up to 30 September 2009
03 Jun 2009 AA Full accounts made up to 30 September 2007
03 Jun 2009 AA Full accounts made up to 30 September 2006
04 Mar 2009 AA Full accounts made up to 30 September 2008
04 Apr 2006 225 Accounting reference date extended from 31/05/06 to 30/09/06
23 Mar 2006 AA Full accounts made up to 31 May 2005
23 Mar 2006 AA Full accounts made up to 31 May 2004
23 Mar 2006 AA Full accounts made up to 31 May 2003
27 Aug 2003 692(1)(a) Adopt new charter
26 Jun 2003 AA Full accounts made up to 30 September 2002
16 May 2003 692(2) Name changed avroan international LIMITED
31 Mar 2003 FPA First pa details changed thomas shortt 13 station hill bures essex CO8 5DD
31 Mar 2003 692(1)(c) Pa:res/app
24 Mar 2003 692(1)(b) Secretary resigned;new secretary appointed;director resigned
24 Mar 2003 692(1)(b) Director resigned;new director appointed
26 Feb 2003 692(1)(b) New director appointed
12 Apr 2002 AA Full accounts made up to 30 September 2001
19 Nov 2001 AA Full accounts made up to 30 September 2000