WARWICK CONTROL TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/01/1218 January 2012 | APPLICATION FOR STRIKING-OFF |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/10/116 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/09/1022 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS MCLAUGHLIN / 13/09/2010 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/10/098 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 13/09/03; CHANGE OF MEMBERS |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 24/05/0324 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: CLEMENT KEYS & CO NETTLETON HOUSE CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RL |
| 10/10/0210 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 02/10/012 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/05/0121 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | VARYING SHARE RIGHTS AND NAMES 14/07/00 |
| 13/09/0013 September 2000 | NC INC ALREADY ADJUSTED 14/07/00 |
| 13/09/0013 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0013 September 2000 | SHARES AGREEMENT OTC |
| 13/09/0013 September 2000 | SHARES AGREEMENT OTC |
| 13/09/0013 September 2000 | ADOPT ARTICLES 14/07/00 |
| 13/09/0013 September 2000 | CONVE 14/07/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | COMPANY NAME CHANGED SPEED 7909 LIMITED CERTIFICATE ISSUED ON 08/10/99 |
| 06/10/996 October 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9913 September 1999 | Incorporation |
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