WARREN CARSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/108 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/02/1023 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/109 February 2010 | APPLICATION FOR STRIKING-OFF |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | Solvency Statement dated 06/11/08 |
| 08/12/088 December 2008 | REDUCE ISSUED CAPITAL 06/11/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/09/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 1 PAPER MEWS 330 HIGH STREET DORKING SURREY RH4 2TU |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | |
| 31/08/9331 August 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/11/92 |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 08/10/918 October 1991 | |
| 08/10/918 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | COMPANY NAME CHANGED A.P. WARREN LIMITED CERTIFICATE ISSUED ON 29/12/89 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | REGISTERED OFFICE CHANGED ON 25/10/87 FROM: G OFFICE CHANGED 25/10/87 OLD GUN COURT 1A NORTH ST DORKING SURREY RH4 1DN |
| 02/09/872 September 1987 | DIRECTOR RESIGNED |
| 14/05/8714 May 1987 | DIRECTOR RESIGNED |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
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