WARWICK I.T. CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/184 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/03/2018:LIQ. CASE NO.1 |
| 13/06/1713 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2017 |
| 24/05/1624 May 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2016 |
| 30/04/1530 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2015 |
| 15/05/1415 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 1 HOLLY AVENUE ELM WISBECH CAMBRIDGESHIRE PE14 0JP |
| 04/04/134 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/04/134 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/04/134 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/03/1323 March 2013 | DISS40 (DISS40(SOAD)) |
| 22/03/1322 March 2013 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | FIRST GAZETTE |
| 22/05/1222 May 2012 | DISS40 (DISS40(SOAD)) |
| 21/05/1221 May 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 05/08/115 August 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 21/07/1021 July 2010 | DISS40 (DISS40(SOAD)) |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARWICK / 24/03/2010 |
| 20/07/1020 July 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 19/06/0919 June 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | 31/03/07 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS; AMEND |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | S252 DISP LAYING ACC 25/11/04 |
| 24/12/0424 December 2004 | S366A DISP HOLDING AGM 25/11/04 |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 24 POPLAR ROAD HISTON CAMBRIDGE CB4 9LN |
| 20/04/0420 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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