WARREN & WALKER LIMITED
Company number 04835732 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Nov 2012 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 16 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 19 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 8 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 17 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JAYNE COLEMAN / 01/03/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID COLEMAN / 01/03/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOLA EVETTE JACKSON BOOT / 01/03/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: G OFFICE CHANGED 04/08/03 C/O TAYLORS,SOLICITORS THE REDBRICK HOUSE 28/32 TRIPPET LANE SHEFFIELD S1 4EL | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2003 | Incorporation | View document |