R. & S. WARNER ENGINEERS LTD

Company Documents

DateDescription
12/01/0612 January 2006 DISSOLVED

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12/10/0512 October 2005 ADMINISTRATION TO DISSOLUTION

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09/05/059 May 2005 ADMINISTRATORS PROGRESS REPORT

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31/01/0531 January 2005 STATEMENT OF PROPOSALS

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14/01/0514 January 2005 RESULT OF MEETING OF CREDITORS

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15/12/0415 December 2004 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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01/12/041 December 2004 STATEMENT OF PROPOSALS

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15/10/0415 October 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 19 ASHVILLE WAY CAMBRIDGE ROAD WHETSTONE LEICESTER LE8 6NU

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13/10/0413 October 2004 APPOINTMENT OF ADMINISTRATOR

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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21/05/0421 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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20/05/0320 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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16/06/0216 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/05/0228 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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06/04/006 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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29/04/9929 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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20/10/9820 October 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: RATBY ROAD WORKS 8 WINDMILL RISE GROBY LEICS. LE6 0GA

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08/06/988 June 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 COMPANY NAME CHANGED R.& S.WARNER ENGINEERS(GROBY)LIM ITED CERTIFICATE ISSUED ON 26/05/98

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/07/973 July 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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03/07/973 July 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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03/07/963 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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28/05/9628 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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08/06/958 June 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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08/06/958 June 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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27/06/9427 June 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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21/06/9321 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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28/05/9328 May 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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01/07/921 July 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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17/04/9117 April 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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17/04/9117 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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08/05/908 May 1990 RETURN MADE UP TO 12/04/90; NO CHANGE OF MEMBERS

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08/05/908 May 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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16/06/8916 June 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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16/06/8916 June 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS

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28/06/8828 June 1988 RETURN MADE UP TO 05/01/88; NO CHANGE OF MEMBERS

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01/06/881 June 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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21/05/8721 May 1987 ANNUAL RETURN MADE UP TO 05/01/87

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19/03/8719 March 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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05/02/875 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/04/774 April 1977 ANNUAL RETURN MADE UP TO 16/12/76

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22/04/4822 April 1948 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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