WARMANBIE LIMITED

Company number 05867958 ·

Dissolved

31 filings

Date Filing
3 Jul 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
3 Apr 2017 NOTICE OF COMPLETION OF WINDING UP View document
23 Apr 2015 ORDER OF COURT TO WIND UP View document
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM · THE FLINT GLASS WORKS 64 JERSEY STREET · MANCHESTER · LANCASHIRE · M4 6JW View document
3 Sep 2014 Annual return made up to 5 July 2014 with full list of shareholders · 4 pages View document
7 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
25 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAY / 01/01/2013 View document
25 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAY / 01/01/2013 View document
25 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
20 Mar 2013 CURREXT FROM 31/12/2012 TO 31/03/2013 View document
22 Oct 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
15 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAY / 01/03/2011 View document
15 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAY / 01/03/2011 View document
30 Dec 2010 REGISTERED OFFICE CHANGED ON 30/12/2010 FROM PICCADILLY HOUSE 49 PICCADILLY MANCHESTER LANCASHIRE M1 2AP ENGLAND View document
29 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
26 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
31 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
29 Oct 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM BECCA HOUSE, BECCA LANE ABERFORD LEEDS WEST YORKSHIRE LS25 3BD View document
8 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Sep 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jul 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
1 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Aug 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
2 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 View document
5 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document