WARNER ARCHIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 16/08/1416 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 18/07/1418 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DIX |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MICHAEL DAVID GANT |
| 16/07/1316 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 25/07/1225 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILSON |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN WILSON |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED ALAN NIGEL DIX |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 28/07/1128 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 12/08/1012 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN SACH / 29/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN BERNARD WILSON / 29/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: C/O WALKER GREENBANK PLC BRADBOURNE DRIVE, TILBROOK MILTON KEYNES BUCKINGHAMSHIRE MK7 8BE |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | COMPANY NAME CHANGED WALKER GREENBANK FABRICS LIMITED CERTIFICATE ISSUED ON 19/03/02 |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 4 BRUNEL COURT CORNERHALL HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9XX |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/10/015 October 2001 | COMPANY NAME CHANGED WARNER FABRICS LIMITED CERTIFICATE ISSUED ON 05/10/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/10/009 October 2000 | ADOPT MEM AND ARTS 22/09/00 |
| 09/10/009 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/10/009 October 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | AUDITOR'S RESIGNATION |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ADOPT MEM AND ARTS 23/03/98 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 14/07/95; CHANGE OF MEMBERS |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: BRADBOURNE DRIVE TILBROOK MILTON KEYNES BUCKS MK7 8BE |
| 25/01/9525 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | ﾽ NC 50000/2300000 23/12/93 |
| 16/01/9416 January 1994 | AUTHORISATION TO ALLOT 23/12/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9330 July 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 16/07/9316 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 24/07/92; CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9228 February 1992 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED |
| 11/09/9111 September 1991 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 7-11 NOEL STREET LONDON W1V 4AL |
| 09/08/909 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | ALTER MEM AND ARTS 10/07/90 |
| 12/06/9012 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | NC INC ALREADY ADJUSTED |
| 01/12/871 December 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/10/87 |
| 09/11/879 November 1987 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED |
| 23/10/8723 October 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/10/8723 October 1987 | AUDITORS' REPORT |
| 23/10/8723 October 1987 | REREGISTRATION PRI-PLC 201087 |
| 23/10/8723 October 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/10/8723 October 1987 | BALANCE SHEET |
| 23/10/8723 October 1987 | AUDITORS' STATEMENT |
| 23/10/8723 October 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/10/8722 October 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/878 April 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
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