PRESSED FOR TIME WARWICKSHIRE LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 STRUCK OFF AND DISSOLVED

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25/02/1425 February 2014 FIRST GAZETTE

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/11/1226 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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10/01/1110 January 2011 Annual return made up to 21 October 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY DUNKLEY / 21/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TIMMS / 21/10/2009

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26/01/1026 January 2010 Annual return made up to 21 October 2009 with full list of shareholders

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20/08/0920 August 2009 31/10/08 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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20/02/0920 February 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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27/08/0827 August 2008 31/10/07 TOTAL EXEMPTION FULL

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07/09/077 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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06/12/056 December 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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18/05/0518 May 2005 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/04

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15/10/0415 October 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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12/11/0312 November 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 DIRECTOR RESIGNED

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12/08/0312 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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29/11/0229 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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02/11/012 November 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/08/0121 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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16/11/0016 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 SECRETARY RESIGNED

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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04/11/994 November 1999 NEW SECRETARY APPOINTED

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21/10/9921 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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