WARNERFIELD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/11/1220 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/127 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1227 July 2012 | APPLICATION FOR STRIKING-OFF |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/116 October 2011 | CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR EDOARDO GIOVANNI CIGNOLI |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRIZIO BUCHER |
| 04/05/114 May 2011 | SAIL ADDRESS CREATED |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRIZIO ALFREDO GIUSEPPE BUCHER / 08/11/2009 |
| 04/05/114 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIZIO ALFREDO GIUSEPPE BUCHER / 08/11/2009 |
| 14/05/1014 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 99-101 REGENT STREET 2ND FLOOR VICTORY HOUSE LONDON W1B 4EZ |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PATRIZIO BUCHER |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY ASHDOWN SECRETARIES LIMITED |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHBROOKE DIRECTORS LIMITED |
| 08/05/098 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 05/05/065 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 28/08/0328 August 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0210 May 2002 | S386 DISP APP AUDS 25/04/02 |
| 10/05/0210 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 10/05/0210 May 2002 | S80A AUTH TO ALLOT SEC 25/04/02 |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0225 April 2002 | Incorporation |
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