WARWICK AGGREGATED GENERATION LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Termination of appointment of Robert Evan Jones as a director on 2024-06-06

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11/06/2411 June 2024 Application to strike the company off the register

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11/06/2411 June 2024 Termination of appointment of Mark Edward Petterson as a director on 2024-06-06

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22/04/2422 April 2024 Confirmation statement made on 2024-04-17 with no updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-17 with no updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM WELLESBOURNE HOUSE, WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/05/1617 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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16/03/1616 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/06/158 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/04/1417 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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21/04/1321 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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09/05/129 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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01/02/121 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 01/10/2010

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 01/10/2010

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18/07/1118 July 2011 Annual return made up to 17 April 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 01/10/2010

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18/07/1118 July 2011 APPOINTMENT TERMINATED, SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED

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22/06/1122 June 2011 30/09/10 TOTAL EXEMPTION FULL

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13/05/1013 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEVELCHECK SECRETARIAL SERVICES LIMITED / 17/04/2010

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13/05/1013 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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26/02/1026 February 2010 30/09/09 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 30/09/08 TOTAL EXEMPTION FULL

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13/05/0913 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 13/05/2009

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13/05/0913 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/04/0821 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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19/04/0719 April 2007 LOCATION OF DEBENTURE REGISTER

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19/04/0719 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 LOCATION OF REGISTER OF MEMBERS

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: SUITE 15 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB

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08/09/068 September 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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28/07/0628 July 2006 DELIVERY EXT'D 3 MTH 30/09/05

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09/05/069 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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23/05/0523 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0426 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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27/04/0327 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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25/04/0225 April 2002 NEW SECRETARY APPOINTED

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25/04/0225 April 2002 SECRETARY RESIGNED

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25/04/0225 April 2002 DIRECTOR RESIGNED

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25/04/0225 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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