OLD WARWICKIAN PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/10/1329 October 2013 | APPLICATION FOR STRIKING-OFF |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/11/1219 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/11/113 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN INGRAM / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROGER MASON / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM HAIN / 01/10/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THORPE / 01/10/2009 |
| 07/01/107 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GORDON COLEMAN |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED GEOFFREY THORPE |
| 09/12/089 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SIMON HAIN |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 12/10/04; CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS |
| 18/05/0318 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | RETURN MADE UP TO 12/10/01; NO CHANGE OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 12/10/00; NO CHANGE OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/11/929 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | |
| 05/11/925 November 1992 | |
| 05/11/925 November 1992 | |
| 05/11/925 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 18/12/9118 December 1991 | |
| 18/12/9118 December 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 09/10/909 October 1990 | |
| 30/03/9030 March 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | REGISTERED OFFICE CHANGED ON 25/03/87 FROM: REDFERN HOUSE 29 JULY STREET WARWICK CV34 4EH CV34 4EH |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 26/02/8726 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | REGISTERED OFFICE CHANGED ON 17/02/87 FROM: 2 NEW STREET WARWICK CV34 4RX |
| 30/05/8630 May 1986 | RETURN MADE UP TO 28/11/85; FULL LIST OF MEMBERS |
| 20/12/8420 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 06/12/636 December 1963 | ARTICLES OF ASSOCIATION |
| 19/07/6319 July 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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