WARNFORD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1430 August 2014 | APPLICATION FOR STRIKING-OFF |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/05/1421 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 465 SALISBURY HOUSE LONDON WALL LONDON EC2M 5RQ |
| 04/12/124 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 1 |
| 04/12/124 December 2012 | SOLVENCY STATEMENT DATED 27/11/12 |
| 04/12/124 December 2012 | STATEMENT BY DIRECTORS |
| 04/12/124 December 2012 | REDUCE ISSUED CAPITAL 27/11/2012 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL KEARSEY |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIS |
| 05/11/125 November 2012 | SECRETARY APPOINTED MR LEIGH SEBBA |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY DAVIS |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHBY |
| 01/10/121 October 2012 | CURRSHO FROM 31/12/2012 TO 30/11/2012 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR DAVID JAMES PALEY PRICE |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S PARTICULARS ALEXANDER ROSS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 25/12/06 TO 31/12/06 |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 25/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 25/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | AUDITOR'S RESIGNATION |
| 05/06/035 June 2003 | FULL ACCOUNTS MADE UP TO 25/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/026 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 25/12/01 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 30/12/9830 December 1998 | NOTICE J392 AUD' RESIGNATION |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 25/12/97 |
| 22/10/9722 October 1997 | COMPANY NAME CHANGED EVOS (SUBSIDIARY) LIMITED CERTIFICATE ISSUED ON 23/10/97; RESOLUTION PASSED ON 14/10/97 |
| 11/06/9711 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 25/12/95 |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 25/12/94 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 25/12/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 25/12/91 |
| 19/06/9119 June 1991 | REGISTERED OFFICE CHANGED ON 19/06/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/06/91 |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 25/12/90 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 25/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 25/12/88 |
| 16/09/8816 September 1988 | FULL ACCOUNTS MADE UP TO 25/12/87 |
| 16/09/8816 September 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 25/12/86 |
| 18/12/8618 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 25/12/85 |
| 12/08/8612 August 1986 | Full accounts made up to 1985-12-25 |
| 12/08/8612 August 1986 | Full accounts made up to 1985-12-25 |
| 12/08/8612 August 1986 | Full accounts made up to 1985-12-25 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | Full accounts made up to 1985-12-25 |
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