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OLD WARREN PARTNERSHIP

Company number NI051999

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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)
27 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
22 Nov 2010 AR01 Annual return made up to 11 October 2010 no member list
22 Nov 2010 AR01 Annual return made up to 11 October 2009 no member list
19 Nov 2010 CH01 Director's details changed for Victor Kenneth Topping on 11 October 2009
19 Nov 2010 CH01 Director's details changed for Gerard Mcerlane on 11 October 2009
19 Nov 2010 CH03 Secretary's details changed for Jennifer Elizabeth Spence on 11 October 2009
19 Nov 2010 CH01 Director's details changed for Francis Dornan on 11 October 2009
19 Nov 2010 CH01 Director's details changed for Tracey Black on 11 October 2009
19 Nov 2010 CH01 Director's details changed for Sharon Jamison on 11 October 2009
11 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
14 Jun 2010 AAMD Amended total exemption full accounts made up to 31 October 2008
15 Jan 2010 AP01 Appointment of Jonathan Orr as a director
08 Dec 2009 TM01 Termination of appointment of John Mcstea as a director
28 Nov 2009 TM01 Termination of appointment of a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. TM01 received to terminate Victor Topping. This person was no longer a director on our records at the time the TM01 was filed.
25 Nov 2009 TM01 Termination of appointment of Victor Topping as a director
02 Nov 2009 TM01 Termination of appointment of Francis Dornan as a director
02 Nov 2009 TM02 Termination of appointment of Jennifer Spence as a secretary
02 Nov 2009 TM01 Termination of appointment of Gerard Mcerlane as a director
08 Oct 2009 TM01 Termination of appointment of Piotr Dominak as a director
08 Oct 2009 TM01 Termination of appointment of Adam Lubasinski as a director
30 Sep 2009 SD(NI) Statutory declaration
30 Sep 2009 SD(NI) Statutory declaration
30 Sep 2009 AC(NI) 31/10/08 annual accts