WARNERS M&E LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
30/01/1430 January 2014	ORDER OF COURT TO WIND UP View Document
30/01/1430 January 2014	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- I J GOULD REPLACES D J MERRYGOLD 03/01/2014 View Document
27/01/1427 January 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View Document
15/05/1315 May 2013	ORDER OF COURT TO WIND UP View Document
15/05/1315 May 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View Document
09/04/139 April 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 View Document
04/10/124 October 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012 View Document
19/06/1219 June 2012	COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR View Document
19/06/1219 June 2012	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View Document
12/04/1212 April 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012 View Document
06/10/116 October 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011 View Document
06/04/116 April 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2010 View Document
06/04/116 April 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2010 View Document
06/04/116 April 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011 View Document
27/09/1027 September 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010 View Document
27/09/1027 September 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010 View Document
10/03/1010 March 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010 View Document
15/03/0915 March 2009	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View Document
29/09/0829 September 2008	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2008 View Document
29/08/0829 August 2008	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE View Document
05/06/085 June 2008	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
21/05/0821 May 2008	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
20/05/0820 May 2008	[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE View Document
08/05/088 May 2008	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
26/03/0826 March 2008	REGISTERED OFFICE CHANGED ON 26/03/2008 FROM ARCLION HOUSE HADLEIGH ROAD IPSWICH SUFFOLK IP2 0EQ View Document
21/03/0821 March 2008	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
27/11/0727 November 2007	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS View Document
03/11/073 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
25/01/0725 January 2007	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
28/11/0628 November 2006	NEW DIRECTOR APPOINTED View Document
13/10/0613 October 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
13/10/0613 October 2006	REGISTERED OFFICE CHANGED ON 13/10/06 FROM: WESLEY HOUSE 1-7 WESLEY AVENUE LONDON NW10 7BZ View Document
20/09/0620 September 2006	NEW DIRECTOR APPOINTED View Document
13/07/0613 July 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/02/062 February 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
05/12/055 December 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
29/12/0429 December 2004	NC INC ALREADY ADJUSTED 17/06/04 View Document
29/12/0429 December 2004	NC INC ALREADY ADJUSTED 17/06/04 View Document
09/12/049 December 2004	DIRECTOR RESIGNED View Document
03/12/043 December 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
25/10/0425 October 2004	NEW DIRECTOR APPOINTED View Document
21/10/0421 October 2004	COMPANY NAME CHANGED H.WARNER & SON,LIMITED CERTIFICATE ISSUED ON 21/10/04 View Document
11/10/0411 October 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
06/07/046 July 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/07/046 July 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
29/06/0429 June 2004	DIRECTOR RESIGNED View Document
29/06/0429 June 2004	NEW DIRECTOR APPOINTED View Document
29/06/0429 June 2004	DIRECTOR RESIGNED View Document
29/06/0429 June 2004	NEW DIRECTOR APPOINTED View Document
05/02/045 February 2004	NEW SECRETARY APPOINTED View Document
11/01/0411 January 2004	SECRETARY RESIGNED View Document
09/12/039 December 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	NEW DIRECTOR APPOINTED View Document
12/11/0312 November 2003	NEW DIRECTOR APPOINTED View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
01/07/031 July 2003	NEW DIRECTOR APPOINTED View Document
23/12/0223 December 2002	S386 DISP APP AUDS 28/11/02 View Document
23/12/0223 December 2002	S366A DISP HOLDING AGM 28/11/02 View Document
29/10/0229 October 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
23/08/0223 August 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
14/02/0214 February 2002	REGISTERED OFFICE CHANGED ON 14/02/02 FROM: EMPIRE HOUSE HANGER GREEN LONDON W5 3BD View Document
15/12/0115 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/12/0115 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/11/0122 November 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
12/10/0112 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
18/06/0118 June 2001	SECRETARY RESIGNED View Document
18/06/0118 June 2001	NEW SECRETARY APPOINTED View Document
27/04/0127 April 2001	NEW SECRETARY APPOINTED View Document
18/04/0118 April 2001	SECRETARY RESIGNED View Document
21/03/0121 March 2001	DIRECTOR RESIGNED View Document
07/02/017 February 2001	DIRECTOR RESIGNED View Document
29/12/0029 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
29/12/0029 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
28/12/0028 December 2000	NEW DIRECTOR APPOINTED View Document
21/11/0021 November 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
25/10/0025 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
01/08/001 August 2000	NEW DIRECTOR APPOINTED View Document
11/04/0011 April 2000	NEW SECRETARY APPOINTED View Document
11/04/0011 April 2000	SECRETARY RESIGNED View Document

25/11/9925 November 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
20/10/9920 October 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/10/9920 October 1999	NEW DIRECTOR APPOINTED View Document
20/10/9920 October 1999	NEW DIRECTOR APPOINTED View Document
18/10/9918 October 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/10/9918 October 1999	REGISTERED OFFICE CHANGED ON 18/10/99 FROM: ARCLION HOUSE HADLEIGH ROAD IPSWICH SUFFOLK IP2 0EQ View Document
18/10/9918 October 1999	ADOPT MEM AND ARTS 12/10/99 View Document
18/10/9918 October 1999	DIRECTOR RESIGNED View Document
12/10/9912 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
24/09/9924 September 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/09/9924 September 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/09/9913 September 1999	ADOPT MEM AND ARTS 06/09/99 View Document
27/11/9827 November 1998	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS View Document
28/08/9828 August 1998	￯﾿ﾽ IC 202490/96100 18/08/98 ￯﾿ﾽ SR 106390@1=106390 View Document
24/08/9824 August 1998	DIRECTOR RESIGNED View Document
07/08/987 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/9831 July 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
06/07/986 July 1998	REDEM PUR OF SHARES CAP 30/06/98 View Document
06/07/986 July 1998	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
04/12/974 December 1997	RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View Document
04/12/974 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
13/11/9613 November 1996	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS View Document
31/10/9631 October 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
27/11/9527 November 1995	RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS View Document
16/11/9516 November 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
23/11/9423 November 1994	NC INC ALREADY ADJUSTED 28/10/94 View Document
23/11/9423 November 1994	View Document
16/11/9416 November 1994	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS View Document
16/11/9416 November 1994	View Document
11/11/9411 November 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/94 View Document
11/11/9411 November 1994	Resolutions View Document
07/10/947 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
07/10/947 October 1994	Accounts for a small company made up to 1994-03-31 View Document
09/12/939 December 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
09/12/939 December 1993	Accounts for a small company made up to 1993-03-31 View Document
26/11/9326 November 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
26/11/9326 November 1993	View Document
26/11/9326 November 1993	RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS View Document
19/10/9319 October 1993	View Document
19/10/9319 October 1993	DIRECTOR RESIGNED View Document
19/10/9319 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/9230 November 1992	SECRETARY'S PARTICULARS CHANGED View Document
30/11/9230 November 1992	View Document
30/11/9230 November 1992	Full accounts made up to 1992-03-31 View Document
30/11/9230 November 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
30/11/9230 November 1992	RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS View Document
28/11/9128 November 1991	Full accounts made up to 1991-03-31 View Document
28/11/9128 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
20/11/9120 November 1991	View Document
20/11/9120 November 1991	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View Document
25/04/9125 April 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
25/04/9125 April 1991	View Document
24/04/9124 April 1991	NEW DIRECTOR APPOINTED View Document
24/04/9124 April 1991	View Document
14/11/9014 November 1990	RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS View Document
14/11/9014 November 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
14/11/9014 November 1990	View Document
14/11/9014 November 1990	Full accounts made up to 1990-03-31 View Document
14/05/9014 May 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
14/05/9014 May 1990	View Document
05/12/895 December 1989	Full accounts made up to 1989-03-31 View Document
05/12/895 December 1989	View Document
05/12/895 December 1989	RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS View Document
05/12/895 December 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
19/05/8919 May 1989	View Document
19/05/8919 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
06/12/886 December 1988	RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS View Document
06/12/886 December 1988	Full accounts made up to 1988-03-31 View Document
06/12/886 December 1988	View Document
06/12/886 December 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
26/11/8726 November 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
26/11/8726 November 1987	Full accounts made up to 1987-03-31 View Document
26/11/8726 November 1987	RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS View Document
26/11/8726 November 1987	View Document
20/11/8720 November 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/11/8720 November 1987	View Document
18/11/8618 November 1986	RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS View Document
18/11/8618 November 1986	View Document
23/10/8623 October 1986	Full accounts made up to 1986-03-31 View Document
23/10/8623 October 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
30/04/8630 April 1986	View Document
30/04/8630 April 1986	DIRECTOR RESIGNED View Document

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WARNERS M&E LIMITED

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