BILL WARREN LIMITED

Company Documents

DateDescription
01/04/141 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/12/1317 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/135 December 2013 APPLICATION FOR STRIKING-OFF

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06/11/136 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/11/129 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/11/117 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/099 November 2009 SAIL ADDRESS CREATED

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09/11/099 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR

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09/11/099 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WARREN / 07/11/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM
30B SOUTHGATE
CHICHESTER
WEST SUSSEX
PO19 1DP

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07/11/087 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/11/068 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/12/046 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 REGISTERED OFFICE CHANGED ON 06/12/04 FROM:
44 EAST STREET
CHICHESTER
WEST SUSSEX
PO19 1HQ

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22/11/0322 November 2003 NEW DIRECTOR APPOINTED

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22/11/0322 November 2003 NEW SECRETARY APPOINTED

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22/11/0322 November 2003 DIRECTOR RESIGNED

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22/11/0322 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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