WARMSLEY SERVICES LIMITED



Company Documents

DateDescription
03/02/143 February 2014LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013

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03/06/133 June 2013REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
C/O MB INSOLVENCY ASTON HOUSE 5 ASTON ROAD NORTH
BIRMINGHAM
B6 4DS

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21/12/1221 December 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012

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15/12/1115 December 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2011:LIQ. CASE NO.1

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24/11/1124 November 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/11/2011:LIQ. CASE NO.1

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24/11/1124 November 2011NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008711

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22/08/1122 August 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2011:LIQ. CASE NO.1

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13/04/1113 April 2011NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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22/03/1122 March 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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21/03/1121 March 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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28/01/1128 January 2011REGISTERED OFFICE CHANGED ON 28/01/2011 FROM ELWELL WATCHORN & SAXTON LLP 109 SWAN STREET SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7NN

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27/01/1127 January 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008711

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10/01/1110 January 2011REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX

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29/10/1029 October 2010Annual return made up to 20 October 2010 with full list of shareholders

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29/10/1029 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM MORLEY / 20/10/2010

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29/10/1029 October 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL JONES / 20/10/2010

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29/10/1029 October 2010DIRECTOR'S CHANGE OF PARTICULARS / GARY CLEAVER / 20/10/2010

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29/10/1029 October 2010SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM MORLEY / 20/10/2010

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29/10/1029 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/10/1028 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/10/1018 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/11/0918 November 2009Annual return made up to 20 October 2009 with full list of shareholders

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17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM MORLEY / 20/10/2009

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17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL JONES / 20/10/2009

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17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GARY CLEAVER / 20/10/2009

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22/10/0922 October 2009REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 9A LEICESTER ROAD BLABY LEICESTER LEICESTERSHIRE LE8 4GR

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06/10/096 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/08/0931 August 200931/08/09 TOTAL EXEMPTION FULL

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06/06/096 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/10/0823 October 2008RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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31/08/0831 August 200831/08/08 TOTAL EXEMPTION FULL

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17/11/0717 November 2007PARTICULARS OF MORTGAGE/CHARGE

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08/11/078 November 2007RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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23/08/0723 August 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/10/0531 October 2005RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/10/05

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31/08/0531 August 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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01/12/041 December 2004PARTICULARS OF MORTGAGE/CHARGE

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29/10/0429 October 2004RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04

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31/08/0431 August 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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17/12/0317 December 2003SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/0311 November 2003REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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11/11/0311 November 2003NEW DIRECTOR APPOINTED

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11/11/0311 November 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/11/0311 November 2003NEW DIRECTOR APPOINTED

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04/11/034 November 2003SECRETARY RESIGNED

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04/11/034 November 2003DIRECTOR RESIGNED

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20/10/0320 October 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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