WARRANT PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/114 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/06/1121 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/06/119 June 2011 | APPLICATION FOR STRIKING-OFF |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 23/04/1023 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM ROBERTS |
| 18/01/0818 January 2008 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08 |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/05/0717 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | GUARANTEE 30/04/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | Memorandum and Articles of Association |
| 16/05/0316 May 2003 | ARTICLES OF ASSOCIATION |
| 02/05/032 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: G OFFICE CHANGED 02/05/03 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 02/05/032 May 2003 | |
| 30/04/0330 April 2003 | COMPANY NAME CHANGED BRONZELIGHT LIMITED CERTIFICATE ISSUED ON 30/04/03 |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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