Filed on: 20 May 2014
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 30 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Dec 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FOX / 23/01/2011
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Filed on: 21 Feb 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HICKEY / 23/01/2011
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Filed on: 1 Jul 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
UNIT 84 NORTH MERSEY BUSINESS CENTRE WOODWARD ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
MERSEYSIDE
L33 7UY
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Filed on: 17 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
23/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2009
Form: 225 - Change of Accounting Reference Date
CURREXT FROM 31/01/2010 TO 31/03/2010
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Filed on: 13 Jun 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED WARMLEC LIMITED
CERTIFICATE ISSUED ON 16/06/09
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Filed on: 21 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM
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Filed on: 21 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED BRIAN FOX
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Filed on: 21 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED GRAHAM HICKEY
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Filed on: 21 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/03/09 FROM:
GISTERED OFFICE CHANGED ON 21/03/2009 FROM
20 STATION ROAD
RADYR
CARDIFF
CF15 8AA
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Filed on: 23 Jan 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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