WARNFORDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1915 March 2019 | APPLICATION FOR STRIKING-OFF |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/09/154 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/09/1426 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1221 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY SHEHZAD FARRUKH |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEHZAD FARRUKH |
| 03/07/123 July 2012 | DIRECTOR APPOINTED JAMIL AHMED |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/08/1118 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MELISSA WELLS |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR SHEHZAD FARRUKH |
| 27/08/0927 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/08/0927 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 77 TOOTING BEC ROAD LONDON SW17 8BP |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 85-87 BAYHAM STREET LONDON NW1 0AG UNITED KINGDOM |
| 30/12/0830 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY PHINEAS WELLS |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR SHEHZAD FARRUKH |
| 31/01/0831 January 2008 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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