WARMSURE LIMITED

Company number 05769525 · Monitor this company

Dissolved

129 filings

Date	Filing
21 May 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
5 Mar 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
26 Feb 2019	APPLICATION FOR STRIKING-OFF	View document
21 Dec 2018	APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY	View document
22 Nov 2018	22/11/18 STATEMENT OF CAPITAL GBP 2	View document
22 Nov 2018	SOLVENCY STATEMENT DATED 06/11/18	View document
22 Nov 2018	REDUCE ISSUED CAPITAL 06/11/2018	View document
22 Nov 2018	STATEMENT BY DIRECTORS	View document
4 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
1 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 01/10/2018	View document
1 Oct 2018	PSC'S CHANGE OF PARTICULARS / CARILLION ENERGY SERVICES LIMITED / 01/10/2018	View document
1 Oct 2018	REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR	View document
27 Jun 2018	SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 25/06/2018	View document
4 May 2018	ALTER ARTICLES 20/04/2018	View document
4 Apr 2018	CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES	View document
16 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON	View document
27 Nov 2017	SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017	View document
15 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
25 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN	View document
4 Apr 2017	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES	View document
10 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD	View document
3 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017	View document
31 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM	View document
31 Oct 2016	DIRECTOR APPOINTED ZAFAR IQBAL KHAN	View document
19 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Apr 2016	Annual return made up to 4 April 2016 with full list of shareholders	View document
28 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
7 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015	View document
7 Apr 2015	Annual return made up to 4 April 2015 with full list of shareholders	View document
20 Mar 2015	SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015	View document
9 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015	View document
6 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015	View document
4 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015	View document
3 Mar 2015	REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY	View document
19 Dec 2014	SECTION 519	View document
19 Dec 2014	AUDITOR'S RESIGNATION	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Apr 2014	Annual return made up to 4 April 2014 with full list of shareholders	View document
24 Jan 2014	DIRECTOR APPOINTED MR ALAN HAYWARD	View document
23 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Apr 2013	Annual return made up to 4 April 2013 with full list of shareholders	View document
31 Oct 2012	CURREXT FROM 30/11/2012 TO 31/12/2012	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 30/11/11	View document
29 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012	View document
7 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY	View document
5 Apr 2012	Annual return made up to 4 April 2012 with full list of shareholders	View document
20 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012	View document
4 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH · 1 page	View document
19 Dec 2011	AUDITOR'S RESIGNATION	View document
9 Dec 2011	AUDITOR'S RESIGNATION	View document
7 Oct 2011	REGISTERED OFFICE CHANGED ON 07/10/2011 FROM PARTNERSHIP HOUSE REGENT FARM ROAD REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3AF UNITED KINGDOM · 1 page	View document
4 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD RODGERS · 1 page	View document
15 Jun 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD	View document
9 Jun 2011	DIRECTOR APPOINTED RICHARD JOHN ADAM	View document
9 Jun 2011	DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP	View document
9 Jun 2011	DIRECTOR APPOINTED MR JOHN MCDONOUGH	View document
9 Jun 2011	DIRECTOR APPOINTED PAUL RICHARD VARLEY	View document
9 Jun 2011	DIRECTOR APPOINTED RICHARD JOHN HOWSON · 2 pages	View document
9 Jun 2011	SECRETARY APPOINTED ALISON MARGARET SHEPLEY	View document
18 May 2011	CURREXT FROM 31/05/2011 TO 30/11/2011	View document
6 Apr 2011	Annual return made up to 4 April 2011 with full list of shareholders	View document
1 Mar 2011	FULL ACCOUNTS MADE UP TO 31/05/10	View document
13 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY	View document
19 Nov 2010	REGISTERED OFFICE CHANGED ON 19/11/2010 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DF	View document
17 Nov 2010	DIRECTOR APPOINTED MR RICHARD RODGERS	View document
16 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON	View document
16 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN	View document
14 Oct 2010	DIRECTOR APPOINTED MR NEIL SPANN	View document
14 Oct 2010	DIRECTOR APPOINTED MR NEIL SPANN	View document
13 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR GILES SHARP	View document
12 Apr 2010	Annual return made up to 4 April 2010 with full list of shareholders	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009	View document
11 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 11/12/2009	View document
23 Oct 2009	DIRECTOR APPOINTED MR JOHN ROGER BAILEY	View document
22 Oct 2009	FULL ACCOUNTS MADE UP TO 31/05/09	View document
28 Sep 2009	REGISTERED OFFICE CHANGED ON 28/09/2009 FROM EAGA HOUSE ARCHBOLD TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1DB	View document
9 Sep 2009	REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 69-75 SIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3JE	View document
9 Sep 2009	SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD	View document
9 Sep 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD CONNELL	View document
9 Sep 2009	APPOINTMENT TERMINATED DIRECTOR GEORGE LETHAM	View document
9 Sep 2009	DIRECTOR APPOINTED MICHAEL MCMAHON	View document
9 Sep 2009	APPOINTMENT TERMINATED SECRETARY ANDREW BRIGGS	View document
9 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JOSEPH JOHNSON	View document
9 Sep 2009	APPOINTMENT TERMINATED DIRECTOR ASHLEY GUISE	View document
9 Sep 2009	APPOINTMENT TERMINATED DIRECTOR IAN MCLEOD	View document
9 Sep 2009	APPOINTMENT TERMINATED DIRECTOR TREVOR HARVEY	View document
9 Sep 2009	DIRECTOR APPOINTED GILES HENRY SHARP	View document
1 Jun 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDREW BRIGGS / 27/05/2009	View document
20 May 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS	View document
20 May 2009	363A · 5 pages	View document
2 Apr 2009	FULL ACCOUNTS MADE UP TO 31/05/08	View document
11 Feb 2009	SECRETARY APPOINTED ANDREW DAVID BRIGGS	View document
11 Feb 2009	APPOINTMENT TERMINATED SECRETARY JOHN HUDSON	View document
12 Jun 2008	288C · 1 page	View document
12 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / JOHN HUDSON / 12/06/2008	View document
12 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCLEOD / 12/06/2008	View document
6 May 2008	363A · 5 pages	View document
6 May 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	NEW DIRECTOR APPOINTED	View document
7 Feb 2008	DIRECTOR RESIGNED	View document
4 Feb 2008	FULL ACCOUNTS MADE UP TO 31/05/07	View document
6 Dec 2007	SECRETARY RESIGNED	View document
6 Dec 2007	NEW SECRETARY APPOINTED	View document
18 Oct 2007	NEW DIRECTOR APPOINTED	View document
13 Jun 2007	NEW SECRETARY APPOINTED	View document
2 May 2007	363A · 3 pages	View document
2 May 2007	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS	View document
2 May 2007	363A · 3 pages	View document
1 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2007	SECRETARY RESIGNED	View document
15 Aug 2006	NEW DIRECTOR APPOINTED	View document
7 Aug 2006	COMPANY NAME CHANGED XTRAWARM LIMITED CERTIFICATE ISSUED ON 07/08/06	View document
2 Aug 2006	REGISTERED OFFICE CHANGED ON 02/08/06 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB	View document
5 Jul 2006	ARTICLES OF ASSOCIATION	View document
22 Jun 2006	COMPANY NAME CHANGED WARMSERVE LIMITED CERTIFICATE ISSUED ON 22/06/06	View document
9 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Jun 2006	SECRETARY RESIGNED	View document
9 Jun 2006	NEW SECRETARY APPOINTED	View document
9 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Jun 2006	DIRECTOR RESIGNED	View document
9 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 Jun 2006	288A · 2 pages	View document
9 Jun 2006	288A · 2 pages	View document
9 Jun 2006	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07	View document
20 Apr 2006	COMPANY NAME CHANGED CROSSCO (934) LIMITED CERTIFICATE ISSUED ON 20/04/06	View document
4 Apr 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document