WARREN ENGINEERING LIMITED

Company number 00513354 · Monitor this company

Dissolved

105 filings

Date	Filing
6 Jan 2026	Final Gazette dissolved via compulsory strike-off	View document
6 Jan 2026	Final Gazette dissolved via compulsory strike-off · 1 page	View document
21 Oct 2025	First Gazette notice for compulsory strike-off	View document
21 Oct 2025	First Gazette notice for compulsory strike-off · 1 page	View document
17 May 2025	Compulsory strike-off action has been discontinued	View document
17 May 2025	Compulsory strike-off action has been discontinued · 1 page	View document
16 May 2025	Micro company accounts made up to 2024-12-31 · 4 pages	View document
16 May 2025	Registered office address changed from Birkbeck Road Sidcup Kent DA14 4DB to 7 High Street Farnborough Village Orpington Kent BR6 7BQ on 2025-05-16 · 1 page	View document
13 May 2025	First Gazette notice for compulsory strike-off	View document
13 May 2025	First Gazette notice for compulsory strike-off · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
1 Mar 2024	Confirmation statement made on 2024-02-20 with no updates · 3 pages	View document
29 Feb 2024	Micro company accounts made up to 2023-12-31 · 4 pages	View document
2 Mar 2023	Confirmation statement made on 2023-02-20 with no updates · 3 pages	View document
14 Feb 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Apr 2022	Micro company accounts made up to 2021-12-31 · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
18 Feb 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
3 Sep 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
12 Mar 2020	CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
14 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
12 Mar 2019	CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
21 Feb 2018	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
5 Oct 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
15 Mar 2017	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES	View document
14 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
26 Feb 2016	Annual return made up to 20 February 2016 with full list of shareholders	View document
14 Sep 2015	31/12/14 TOTAL EXEMPTION FULL	View document
24 Feb 2015	Annual return made up to 20 February 2015 with full list of shareholders	View document
15 Sep 2014	31/12/13 TOTAL EXEMPTION FULL	View document
20 Feb 2014	Annual return made up to 20 February 2014 with full list of shareholders	View document
3 Oct 2013	31/12/12 TOTAL EXEMPTION FULL	View document
1 Mar 2013	Annual return made up to 20 February 2013 with full list of shareholders	View document
2 Oct 2012	31/12/11 TOTAL EXEMPTION FULL	View document
20 Feb 2012	Annual return made up to 20 February 2012 with full list of shareholders	View document
8 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
29 Mar 2011	31/12/10 TOTAL EXEMPTION FULL	View document
1 Mar 2011	Annual return made up to 20 February 2011 with full list of shareholders	View document
15 Jun 2010	31/12/09 TOTAL EXEMPTION FULL	View document
22 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MAUREEN GAVIN / 01/10/2009	View document
22 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK GAVIN / 01/10/2009	View document
22 Feb 2010	Annual return made up to 20 February 2010 with full list of shareholders	View document
26 Mar 2009	31/12/08 TOTAL EXEMPTION FULL	View document
5 Mar 2009	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS	View document
29 May 2008	31/12/07 TOTAL EXEMPTION FULL	View document
10 Mar 2008	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS	View document
5 Jun 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Mar 2007	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS	View document
14 Jun 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Feb 2006	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS	View document
12 Apr 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Feb 2005	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS	View document
10 May 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Mar 2004	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS	View document
20 Mar 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Feb 2003	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS	View document
9 Apr 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Feb 2002	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS	View document
30 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Feb 2001	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS	View document
22 Mar 2000	RETURN MADE UP TO 20/02/00; NO CHANGE OF MEMBERS	View document
10 Mar 2000	DIRECTOR RESIGNED	View document
10 Mar 2000	DIRECTOR RESIGNED	View document
7 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Feb 1999	RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS	View document
19 Mar 1998	SECRETARY RESIGNED	View document
19 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Mar 1998	NEW SECRETARY APPOINTED	View document
26 Feb 1998	LOCATION OF REGISTER OF MEMBERS	View document
26 Feb 1998	RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS	View document
25 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Feb 1997	RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS	View document
24 May 1996	REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 12, JOHN STREET, LONDON WC1N 2EB	View document
28 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Feb 1996	RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS	View document
13 Apr 1995	RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS	View document
27 Feb 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
11 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
11 Mar 1994	RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS	View document
25 Oct 1993	S386 DISP APP AUDS 23/11/92	View document
6 May 1993	RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS	View document
2 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Apr 1992	RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS	View document
2 Jul 1991	RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS	View document
1 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Jul 1990	RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS	View document
13 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Jan 1990	RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS	View document
11 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Jul 1988	RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS	View document
29 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
19 Aug 1987	RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS	View document
7 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Sep 1986	RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS	View document