C & S WARREN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1214 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/10/1114 October 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/08/1110 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2011:LIQ. CASE NO.1 |
| 08/03/118 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2011:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/02/102 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005796 |
| 02/02/102 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/10/096 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/08 |
| 25/02/0925 February 2009 | DISS40 (DISS40(SOAD)) |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | First Gazette |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/07 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/06 |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/05 |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 06/09/026 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/07/9914 July 1999 | ADOPT MEM AND ARTS 25/06/99 � NC 750000/850000 25/06/99 RE DESIGNATE 25/06/99 |
| 14/07/9914 July 1999 | ADOPT MEM AND ARTS 25/06/99 |
| 14/07/9914 July 1999 | NC INC ALREADY ADJUSTED 25/06/99 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | |
| 21/04/9421 April 1994 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9326 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/9326 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 31/10/9131 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/9111 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | |
| 08/05/918 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | AUDITOR'S RESIGNATION |
| 30/04/9130 April 1991 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 29/04/9129 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/903 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | WD 15/06/88 AD 25/05/88--------- � SI 25000@1=25000 � IC 250000/275000 |
| 22/07/8822 July 1988 | � NC 400000/750000 |
| 22/07/8822 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/05/88 |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/87 |
| 07/04/877 April 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 17/02/8617 February 1986 | SHARE CAPITAL |
| 19/12/8519 December 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/12/85 |
| 15/11/8515 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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