PHIL WARWICK LIMITED
Company number 05696241 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Dec 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 15 Mar 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Mar 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Mar 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Feb 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM · 63 FOSSE WAY · SYSTON · LEICESTERSHIRE · LE7 1NF | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARWICK | View document |
| 2 Dec 2011 | DIRECTOR APPOINTED MRS RHONDA WARWICK | View document |
| 2 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP WARWICK / 02/02/2011 | View document |
| 2 Mar 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIP WARWICK / 02/02/2010 | View document |
| 25 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 02/02/2010 | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM · 63 FOSSE WAY · SYSTON · LEICESTERSHIRE · LE7 1NF | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK / 02/02/2009 | View document |
| 20 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Apr 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 12 Feb 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: · 63 FOSSE WAY · SYSTON · LEICESTERSHIRE · LE7 1NF | View document |
| 12 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Mar 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: · 63 FOSSE WAY · SYSTON · LEICESTERSHIRE LE7 1NF | View document |
| 14 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 May 2006 | COMPANY NAME CHANGED · BW RESERVE EIGHT LIMITED · CERTIFICATE ISSUED ON 04/05/06 | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: · 47-49 GREEN LANE · NORTHWOOD · MIDDLESEX HA6 3AE | View document |
| 14 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2006 | SECRETARY RESIGNED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 2 Feb 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2006 | Incorporation | View document |