CAR WARRANTY LIMITED

Company number NI012286

Date	Type	Description	View / Download
17 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	TM01	Termination of appointment of Philip William Agnew as a director on 30 June 2012	(1 page)
03 Jul 2012	TM02	Termination of appointment of Philip William Agnew as a secretary on 30 June 2012	(1 page)
27 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company entering into letter of guarantee 10/01/2012	(3 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Adam Collinson as a director on 10 January 2012	(2 pages)
18 Jan 2012	TM01	Termination of appointment of David Isaac Agnew as a director on 10 January 2012	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Authorisation re conflicts of interest 10/01/2012 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
07 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 10	(3 pages)
07 Jul 2011	CH01	Director's details changed for Mr Philip William Agnew on 1 July 2010	(2 pages)
07 Jul 2011	CH03	Secretary's details changed for Mr Philip William Agnew on 1 July 2010	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
09 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
09 Aug 2010	CH01	Director's details changed for Philip William Agnew on 1 October 2009	(2 pages)
09 Aug 2010	CH01	Director's details changed for Mr David Isaac Ferris Agnew on 1 October 2009	(2 pages)
09 Aug 2010	CH03	Secretary's details changed for Philip William Agnew on 1 October 2009	(1 page)
14 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
22 Jul 2009	371S(NI)	30/06/09 annual return shuttle	(6 pages)
30 Oct 2008	AC(NI)	31/12/07 annual accts	(6 pages)
07 Jul 2008	371S(NI)	30/06/08 annual return shuttle	(6 pages)
30 Oct 2007	AC(NI)	31/12/06 annual accts	(6 pages)
17 Jul 2007	371S(NI)	30/06/07 annual return shuttle	(8 pages)