WARWICK TWO LIMITED

Company number 02978437 · Monitor this company

Dissolved

147 filings

Date	Filing
29 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
15 Dec 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES	View document
26 Jul 2016	COMPANY NAME CHANGED THE SANDWICH FACTORY LIMITED · CERTIFICATE ISSUED ON 26/07/16	View document
22 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
10 Nov 2015	Annual return made up to 12 October 2015 with full list of shareholders	View document
26 Aug 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
5 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
7 Nov 2014	Annual return made up to 12 October 2014 with full list of shareholders	View document
11 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR BERNARD HOGGARTH	View document
2 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
22 Oct 2013	Annual return made up to 12 October 2013 with full list of shareholders	View document
31 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVEY / 30/01/2013	View document
6 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
6 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLEAVER	View document
16 Oct 2012	Annual return made up to 12 October 2012 with full list of shareholders	View document
19 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
20 Oct 2011	Annual return made up to 12 October 2011 with full list of shareholders	View document
23 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
12 Oct 2010	Annual return made up to 12 October 2010 with full list of shareholders	View document
21 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HOGGARTH / 01/10/2009	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVEY / 01/10/2009	View document
21 Oct 2009	Annual return made up to 12 October 2009 with full list of shareholders	View document
21 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR	View document
21 Oct 2009	SAIL ADDRESS CREATED	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS CLEAVER / 01/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BOTTOMLEY / 01/10/2009	View document
6 Jun 2009	DIRECTOR APPOINTED JOHN MARK BOTTOMLEY	View document
6 Jun 2009	APPOINTMENT TERMINATED DIRECTOR JOHN LINDOP	View document
2 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
22 Oct 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
15 Oct 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	View document
7 Aug 2007	SECRETARY RESIGNED	View document
7 Aug 2007	NEW SECRETARY APPOINTED	View document
7 Mar 2007	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS	View document
7 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06	View document
5 Dec 2006	DIRECTOR RESIGNED	View document
10 Nov 2006	AMDMENT+RESTATEMNT DEED 01/11/06	View document
11 Aug 2006	REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 CRANSWICK PLC CRANSWICK DRIFFIELD YO25 9PF	View document
11 Aug 2006	LOCATION OF REGISTER OF MEMBERS	View document
5 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2005	DIRECTOR RESIGNED	View document
8 Nov 2005	RETURN MADE UP TO 12/10/05; NO CHANGE OF MEMBERS	View document
26 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
21 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2005	CREDIT AGREEMENT 16/12/04	View document
9 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
10 Nov 2004	RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS	View document
20 Feb 2004	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS	View document
18 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03	View document
18 Aug 2003	REGISTERED OFFICE CHANGED ON 18/08/03 FROM: G OFFICE CHANGED 18/08/03 UNIT 7 CARLYON ROAD INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 1LQ	View document
15 Aug 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jul 2003	DIRECTOR RESIGNED	View document
18 Jul 2003	NEW DIRECTOR APPOINTED	View document
7 Jul 2003	NEW DIRECTOR APPOINTED	View document
7 Jul 2003	SECRETARY RESIGNED	View document
7 Jul 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02	View document
6 Jan 2003	DIRECTOR RESIGNED	View document
14 Nov 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS	View document
24 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
12 Nov 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS	View document
28 Mar 2001	RETURN MADE UP TO 12/10/00; NO CHANGE OF MEMBERS	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
7 Mar 2001	DIRECTOR RESIGNED	View document
24 Jan 2001	FULL ACCOUNTS MADE UP TO 01/04/00	View document
31 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 2000	DIRECTOR RESIGNED	View document
25 Jan 2000	FULL ACCOUNTS MADE UP TO 03/04/99	View document
22 Nov 1999	NEW DIRECTOR APPOINTED	View document
22 Nov 1999	NEW DIRECTOR APPOINTED	View document
22 Nov 1999	NEW DIRECTOR APPOINTED	View document
19 Oct 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS	View document
1 Oct 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Oct 1999	SECRETARY RESIGNED	View document
28 Apr 1999	� NC 260000/2380536 25/03/99	View document
28 Apr 1999	CONVE 25/03/99	View document
28 Apr 1999	ADOPT MEM AND ARTS 25/03/99	View document
5 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
19 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1999	NEW DIRECTOR APPOINTED	View document
19 Jan 1999	NEW DIRECTOR APPOINTED	View document
19 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 1999	RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS	View document
7 Jan 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Jan 1999	DIRECTOR RESIGNED	View document
5 Jan 1999	DIRECTOR RESIGNED	View document
5 Jan 1999	DIRECTOR RESIGNED	View document
5 Jan 1999	DIRECTOR RESIGNED	View document
5 Jan 1999	DIRECTOR RESIGNED	View document
31 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Feb 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
25 Nov 1997	RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS	View document
29 Aug 1997	NEW DIRECTOR APPOINTED	View document
15 Apr 1997	NEW DIRECTOR APPOINTED	View document
5 Feb 1997	NEW DIRECTOR APPOINTED	View document
5 Feb 1997	AUDITORS RESIGNATION	View document
13 Nov 1996	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS	View document
13 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
11 Aug 1996	LOCATION OF REGISTER OF MEMBERS	View document
11 Aug 1996	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
11 Aug 1996	DIRECTOR RESIGNED	View document
11 Aug 1996	REGISTERED OFFICE CHANGED ON 11/08/96 FROM: G OFFICE CHANGED 11/08/96 C/O WEATHERER BAILEY BRAGG VICTORIA CHAMBERS 100 BOLDMERE ROAD SUTTON COALFIELD WEST MIDLANDS	View document
11 Aug 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Aug 1996	US$ NC 0/10000 11/07/96	View document
11 Aug 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Aug 1996	ALTER MEM AND ARTS 11/07/96	View document
11 Aug 1996	ADOPT MEM AND ARTS 18/07/96	View document
11 Aug 1996	NC INC ALREADY ADJUSTED 11/07/96	View document
11 Aug 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/07/96	View document
11 Aug 1996	CONVE 11/07/96	View document
1 Aug 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 1996	NEW DIRECTOR APPOINTED	View document
3 Jan 1996	RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS	View document
21 Dec 1995	� NC 251000/260000 12/12/95	View document
21 Dec 1995	SUB DIVISION OF SHARES 12/12/95	View document
21 Dec 1995	CONVE 12/12/95	View document
21 Dec 1995	NC INC ALREADY ADJUSTED 12/12/95	View document
16 Aug 1995	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03	View document
23 May 1995	NEW DIRECTOR APPOINTED	View document
18 Apr 1995	CONVE 22/03/95	View document
18 Apr 1995	NC INC ALREADY ADJUSTED 22/03/95	View document
18 Apr 1995	VARYING SHARE RIGHTS AND NAMES 22/03/95	View document
18 Apr 1995	� NC 1000/251000 22/03/95	View document
11 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Mar 1995	NEW DIRECTOR APPOINTED	View document
16 Feb 1995	NEW DIRECTOR APPOINTED	View document
16 Feb 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
28 Nov 1994	SECRETARY RESIGNED	View document
28 Nov 1994	DIRECTOR RESIGNED	View document
28 Nov 1994	REGISTERED OFFICE CHANGED ON 28/11/94 FROM: G OFFICE CHANGED 28/11/94 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD	View document
12 Oct 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document