WARWICK I C SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/245 May 2024 | Final Gazette dissolved following liquidation |
| 05/05/245 May 2024 | Final Gazette dissolved following liquidation |
| 05/02/245 February 2024 | Return of final meeting in a members' voluntary winding up |
| 08/01/248 January 2024 | Liquidators' statement of receipts and payments to 2023-11-22 |
| 08/12/228 December 2022 | Declaration of solvency |
| 08/12/228 December 2022 | Appointment of a voluntary liquidator |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ United Kingdom to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2022-12-08 |
| 28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
| 04/02/224 February 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED / 29/03/2020 |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR WAYNE ANDREW STORY |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND |
| 13/09/1913 September 2019 | SECRETARY APPOINTED MR MICHAEL STODDARD |
| 13/09/1913 September 2019 | CURRSHO FROM 31/12/2019 TO 30/09/2019 |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM WARWICK HOUSE WOODHOUSE ROAD HORSLEY WOODHOUSE DERBY DE7 6AY |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/05/1610 May 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 26/09/1426 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | PREVSHO FROM 30/09/2014 TO 31/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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