WARFIELD CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1014 January 2010 | APPLICATION FOR STRIKING-OFF |
| 09/10/099 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LAWRENCE WARFIELD / 20/09/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE WARFIELD / 20/09/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL LAWRENCE WARFIELD / 20/09/2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: G OFFICE CHANGED 26/07/06 24 DANIEL STREET BATH BA2 6ND |
| 10/11/0510 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | SECRETARY RESIGNED |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 22/06/0122 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: G OFFICE CHANGED 22/06/01 CHAPEL HOUSE ALL SAINTS ROAD LANDSDOWNE CRESCENT BATH SOMERSET BA1 5HY |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: G OFFICE CHANGED 22/09/00 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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