WINTERWARM LIMITED

Company number 01968555 · Monitor this company

Dissolved

124 filings

Date	Filing
10 Aug 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
10 May 2011	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	View document
10 May 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2011	View document
22 Nov 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2010	View document
20 May 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2010	View document
30 Apr 2010	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR	View document
30 Apr 2010	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
30 Apr 2010	COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR	View document
30 Apr 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
22 Dec 2009	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 2 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DL	View document
23 Nov 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2009	View document
26 May 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2009	View document
20 Nov 2008	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008	View document
15 May 2008	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/10/2008	View document
22 Nov 2007	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS	View document
2 Jun 2007	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS	View document
12 May 2006	APPOINTMENT OF LIQUIDATOR	View document
26 Apr 2006	ADMINISTRATION TO CVL	View document
13 Feb 2006	REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2DL	View document
23 Nov 2005	ADMINISTRATORS PROGRESS REPORT	View document
8 Jul 2005	RESULT OF MEETING OF CREDITORS	View document
23 Jun 2005	STATEMENT OF PROPOSALS	View document
23 Jun 2005	NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS	View document
14 Jun 2005	APPOINTMENT OF ADMINISTRATOR	View document
6 May 2005	REGISTERED OFFICE CHANGED ON 06/05/05 FROM: UNITS 2-5 LONG ACRE TRADING ESTATE ASTON BIRMINGHAM WEST MIDLANDS B7 5JD	View document
30 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
3 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
15 Oct 2004	NEW DIRECTOR APPOINTED	View document
15 Oct 2004	NEW DIRECTOR APPOINTED	View document
23 Jul 2004	DIRECTOR RESIGNED	View document
30 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
29 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
8 Aug 2003	DIRECTOR RESIGNED	View document
6 Aug 2003	NEW SECRETARY APPOINTED	View document
5 Aug 2003	REGISTERED OFFICE CHANGED ON 05/08/03 FROM: PORTLAND STREET ASTON BIRMINGHAM B6 5RX	View document
31 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
10 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
31 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
26 Nov 2001	SECRETARY RESIGNED	View document
26 Nov 2001	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2001	S366A DISP HOLDING AGM 12/09/01	View document
24 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
12 Apr 2001	NEW SECRETARY APPOINTED	View document
11 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
2 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
17 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
26 Jan 2000	DIRECTOR RESIGNED	View document
14 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
24 Sep 1999	NEW DIRECTOR APPOINTED	View document
24 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Feb 1999	NC INC ALREADY ADJUSTED 24/04/92	View document
24 Feb 1999	NC INC ALREADY ADJUSTED 24/04/92	View document
1 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
1 Feb 1999	363S	View document
22 Dec 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99	View document
22 Dec 1998	SECRETARY RESIGNED	View document
7 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Sep 1998	NEW SECRETARY APPOINTED	View document
15 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Jul 1998	DIRECTOR RESIGNED	View document
23 Apr 1998	NEW DIRECTOR APPOINTED	View document
13 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
13 Jan 1998	363S	View document
3 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Sep 1997	DIRECTOR RESIGNED	View document
31 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
31 Jan 1997	363S	View document
15 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Feb 1996	COMPANY NAME CHANGED WINTERWARM (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 23/02/96	View document
9 Feb 1996	NEW DIRECTOR APPOINTED	View document
9 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
9 Feb 1996	288	View document
9 Feb 1996	363S	View document
13 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Apr 1995	ALTER MEM AND ARTS 15/02/95	View document
31 Jan 1995	363S	View document
31 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
31 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
21 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
21 Feb 1994	363S	View document
21 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	AUDITOR'S RESIGNATION	View document
20 Jul 1993	288	View document
20 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
20 Jul 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jul 1993	288	View document
2 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
31 Mar 1993	363S	View document
31 Mar 1993	DIRECTOR RESIGNED	View document
31 Mar 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
10 Mar 1993	DIRECTOR RESIGNED	View document
10 Mar 1993	288	View document
30 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
5 Jun 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
18 May 1992	288	View document
12 May 1992	ADOPT MEM AND ARTS 12/04/92	View document
11 May 1992	288	View document
11 May 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 May 1992	NEW DIRECTOR APPOINTED	View document
11 May 1992	288	View document
29 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 1992	363B	View document
12 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
26 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
30 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
4 Apr 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
29 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
21 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
17 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1989	REGISTERED OFFICE CHANGED ON 07/03/89 FROM: PORTLAND STREET ASTON BIRMINGHAM B6 5RX	View document
7 Mar 1989	RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS	View document
8 Feb 1989	REGISTERED OFFICE CHANGED ON 08/02/89 FROM: GLOBE WORKS NEWTOWN ROW ASTON BIRMINGHAM B6 4QT	View document
22 Mar 1988	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS	View document
17 Mar 1988	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
17 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
5 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jul 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1986	ALT MEM AND ARTS	View document
22 May 1986	AUTH. ALLOTMENT OF SHARES AND DEBENTURES CURITIES	View document