MICHAEL WARREN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Court order for early dissolution in a winding-up by the court |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/09/1529 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 2/7 FIRST ROAD BLANTYRE INDUSTRIAL ESTATE BLANTYRE G72 0ND |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/09/1416 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/10/131 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/10/124 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/09/1115 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/101 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH KARPF |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 07/09/107 September 2010 | PREVSHO FROM 30/09/2010 TO 31/05/2010 |
| 10/06/1010 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | COMPANY NAME CHANGED A. KARPE & SON LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 25 TOWNHEAD STREET HAMILTON LANARKSHIRE ML3 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 23/06/9723 June 1997 | COMPANY NAME CHANGED ANTHONY KARPE LIMITED CERTIFICATE ISSUED ON 24/06/97 |
| 09/10/969 October 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS |
| 21/11/9421 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 21/11/9421 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/10/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | COMPANY NAME CHANGED GROVEMILL LIMITED CERTIFICATE ISSUED ON 05/01/94 |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: C/O 4 ROYAL CRESCENT GLASGOW G3 7SL |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 10/10/9310 October 1993 | NC INC ALREADY ADJUSTED 08/09/93 |
| 10/10/9310 October 1993 | SECRETARY RESIGNED |
| 10/10/9310 October 1993 | DIRECTOR RESIGNED |
| 10/10/9310 October 1993 | REGISTERED OFFICE CHANGED ON 10/10/93 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 10/10/9310 October 1993 | £ NC 100/1000 08/09/9 |
| 08/09/938 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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