WARWICK CONTROL TECHNOLOGIES LIMITED
Company number 03840521 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 15 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 31 Jan 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Jan 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 6 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 22 Sep 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS MCLAUGHLIN / 13/09/2010 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 8 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 28 February 2007 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 26 Sep 2003 | RETURN MADE UP TO 13/09/03; CHANGE OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 24 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: CLEMENT KEYS & CO NETTLETON HOUSE CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RL | View document |
| 10 Oct 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 21 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 14/07/00 | View document |
| 13 Sep 2000 | NC INC ALREADY ADJUSTED 14/07/00 | View document |
| 13 Sep 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2000 | SHARES AGREEMENT OTC | View document |
| 13 Sep 2000 | SHARES AGREEMENT OTC | View document |
| 13 Sep 2000 | ADOPT ARTICLES 14/07/00 | View document |
| 13 Sep 2000 | CONVE 14/07/00 | View document |
| 18 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | SECRETARY RESIGNED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1999 | COMPANY NAME CHANGED SPEED 7909 LIMITED CERTIFICATE ISSUED ON 08/10/99 | View document |
| 6 Oct 1999 | REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 13 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Sep 1999 | Incorporation | View document |