WARL CHANGE BEHAVIOUR LIMITED

Company number 03627244 · Monitor this company

Dissolved

90 filings

Date	Filing
13 Mar 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
29 Nov 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
16 Nov 2011	APPLICATION FOR STRIKING-OFF	View document
7 Sep 2011	Annual return made up to 7 September 2011 with full list of shareholders	View document
23 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
2 Jun 2011	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA	View document
11 Oct 2010	Annual return made up to 7 September 2010 with full list of shareholders	View document
3 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
25 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Sep 2009	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS	View document
14 Oct 2008	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS	View document
13 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
18 Sep 2007	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS	View document
17 Sep 2007	LOCATION OF DEBENTURE REGISTER	View document
17 Sep 2007	LOCATION OF REGISTER OF MEMBERS	View document
17 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 2007	SECRETARY'S PARTICULARS CHANGED	View document
12 Mar 2007	DIRECTOR RESIGNED	View document
12 Mar 2007	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Jun 2006	SECRETARY RESIGNED	View document
16 Jun 2006	NEW SECRETARY APPOINTED	View document
10 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Nov 2005	LOCATION OF DEBENTURE REGISTER	View document
8 Nov 2005	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS	View document
8 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Oct 2005	DIRECTOR RESIGNED	View document
12 Aug 2005	NEW SECRETARY APPOINTED	View document
12 Aug 2005	SECRETARY RESIGNED	View document
20 May 2005	LOCATION OF REGISTER OF MEMBERS	View document
3 Nov 2004	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
5 Oct 2004	REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 58-60 BERNERS STREET LONDON W1T 3JS	View document
30 Jan 2004	DIRECTOR RESIGNED	View document
11 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
15 Oct 2003	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS	View document
11 Mar 2003	DIRECTOR RESIGNED	View document
5 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
27 Sep 2002	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS	View document
26 Sep 2002	LOCATION OF DEBENTURE REGISTER	View document
24 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
24 Apr 2002	£ NC 1000/2000 15/04/0	View document
24 Apr 2002	NC INC ALREADY ADJUSTED 15/04/02	View document
8 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 2002	DIRECTOR RESIGNED	View document
27 Mar 2002	Resolutions	View document
27 Mar 2002	CAPITALISE £245 31/12/01	View document
27 Mar 2002	DIRECTOR RESIGNED	View document
27 Mar 2002	88(2)R	View document
6 Feb 2002	PROPOSED CONTRACT 31/12/01	View document
6 Feb 2002	£ IC 955/755 31/12/01 £ SR 200@1=200	View document
6 Feb 2002	169	View document
6 Feb 2002	Resolutions	View document
6 Feb 2002	DIRECTOR RESIGNED	View document
29 Jan 2002	COMPANY NAME CHANGED WILLOX AMBLER RODFORD LAW LIMITE D CERTIFICATE ISSUED ON 29/01/02	View document
30 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
16 Oct 2001	NEW DIRECTOR APPOINTED	View document
11 Oct 2001	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS	View document
1 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
14 Nov 2000	REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 58-69 BERNERS STREET LONDON W1P 4JS	View document
14 Nov 2000	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS	View document
9 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
8 Aug 2000	DIRECTOR RESIGNED	View document
10 Mar 2000	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/01/00	View document
10 Mar 2000	£ IC 1000/955 25/01/00 £ SR 45@1=45	View document
28 Sep 1999	RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jun 1999	DIRECTOR RESIGNED	View document
19 Mar 1999	NEW DIRECTOR APPOINTED	View document
11 Jan 1999	NEW DIRECTOR APPOINTED	View document
7 Jan 1999	NEW SECRETARY APPOINTED	View document
5 Jan 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99	View document
29 Dec 1998	NEW DIRECTOR APPOINTED	View document
29 Dec 1998	NEW DIRECTOR APPOINTED	View document
29 Dec 1998	NEW DIRECTOR APPOINTED	View document
29 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Dec 1998	NEW DIRECTOR APPOINTED	View document
29 Dec 1998	SECRETARY RESIGNED	View document
29 Dec 1998	DIRECTOR RESIGNED	View document
21 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 1998	RECON 14/12/98	View document
18 Dec 1998	ADOPT MEM AND ARTS 14/12/98	View document
26 Nov 1998	COMPANY NAME CHANGED BRIGHTSOUND LIMITED CERTIFICATE ISSUED ON 26/11/98	View document
7 Sep 1998	Incorporation	View document
7 Sep 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document