WARIN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 18/12/2418 December 2024 | Application to strike the company off the register |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 25/01/2425 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 02/11/222 November 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/03/162 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/03/137 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/03/121 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RODGER / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/03/0520 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: TOP FLAT, RIGHT 286 UNION GROVE ABERDEEN SCOTLAND AB1 6TQ |
| 26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/02/9626 February 1996 | NEW SECRETARY APPOINTED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | SECRETARY RESIGNED |
| 26/02/9626 February 1996 | REGISTERED OFFICE CHANGED ON 26/02/96 FROM: TOP FLAT, RIGHT 286 UNION GROVE ABERDEEN AB1 6TQ |
| 23/02/9623 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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