WARNICK & BRUNNER LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1126 September 2011 | APPLICATION FOR STRIKING-OFF |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 11 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY GIBSON SECRETARIES LTD |
| 09/09/109 September 2010 | 11/03/10 TOTAL EXEMPTION FULL |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 12/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BENJAMIN WARNICK / 12/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CORINNE BRUNNER / 12/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 19/11/0919 November 2009 | 11/03/09 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WARNICK / 07/05/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 11/03/08 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 1A LIGHTWOODS ROAD SMETHWICK WEST MIDLANDS B67 5AY |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: G OFFICE CHANGED 11/05/07 1-2 LIGHTWOODS ROAD SMETHWICK B67 5AY |
| 28/03/0728 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 11/03/08 |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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