BRANCHES (WARRINGTON) LIMITED

Company Documents

DateDescription
11/01/2311 January 2023 Final Gazette dissolved following liquidation

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11/01/2311 January 2023 Final Gazette dissolved following liquidation

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10/01/2310 January 2023 Notice to Registrar of Companies of Notice of disclaimer

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11/11/2211 November 2022 Notice to Registrar of Companies of Notice of disclaimer

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11/10/2211 October 2022 Return of final meeting in a creditors' voluntary winding up

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12/02/2212 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/06/2114 June 2021 Register inspection address has been changed to Unit 1 Lineva House Milner Street Warrington WA5 1AD

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/06/2020 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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07/05/167 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/05/1520 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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22/05/1422 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/05/1319 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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25/05/1125 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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10/06/1010 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENNETT ASHWOOD / 01/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ASHWOOD / 01/05/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/06/098 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 LOCATION OF REGISTER OF MEMBERS

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23/05/0923 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 12/14 MACON COURT, MACON WAY CREWE CHESHIRE CW1 6EA

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06/06/086 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/07/0723 July 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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24/05/0624 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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10/06/0510 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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03/03/053 March 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/08/04

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31/08/0431 August 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/047 June 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 SECRETARY RESIGNED

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21/05/0421 May 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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