THOMAS WAREING OF BANKS LIMITED


Registered number: 00584005
Home -> Section A - Agriculture, Forestry and Fishing -> 01 - Crop and animal production, hunting and related service activities -> 01130 - Growing of vegetables and melons, roots and tubers -> THOMAS WAREING OF BANKS LIMITED

Name: THOMAS WAREING OF BANKS LIMITED
THOMAS WAREING OF BANKS LTD
Address: YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG
Incorporation Date: 1957-05-15

Company status: Dissolved


Company Documents

date name form type
2019-04-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-04-20 REGISTERED OFFICE CHANGED ON 20/04/2018 FROMSHORTWOOD HALL FARM THE MARSHES LANETARLETONPRESTONLANCASHIREPR4 6JS AD01
2018-04-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-18 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-02-09 MICRO COMPANY ACCOUNTS MADE UP TO 13/05/17 AA
2018-04-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-12-26 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES CS01
2017-01-02 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2017-01-31 13/05/16 TOTAL EXEMPTION SMALL AA
2016-02-10 13/05/15 TOTAL EXEMPTION SMALL AA
2015-02-09 13/05/14 TOTAL EXEMPTION SMALL AA
2015-12-26 08/12/15 FULL LIST AR01
2015-01-02 08/12/14 FULL LIST AR01
2014-02-07 13/05/13 TOTAL EXEMPTION SMALL AA
2013-12-30 08/12/13 FULL LIST AR01
2013-01-25 13/05/12 TOTAL EXEMPTION SMALL AA
2012-01-04 08/12/11 FULL LIST AR01
2012-02-09 13/05/11 TOTAL EXEMPTION SMALL AA
2012-12-22 08/12/12 FULL LIST AR01
2012-01-04 DIRECTOR'S CHANGE OF PARTICULARS / GRANT WAREING SMITH / 04/01/2012 CH01
2011-01-05 SECRETARY'S CHANGE OF PARTICULARS / GRANT WAREING SMITH / 05/01/2011 CH03
2011-01-06 08/12/10 FULL LIST AR01
2011-02-08 13/05/10 TOTAL EXEMPTION SMALL AA
2010-01-15 08/12/09 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / GRANT WAREING SMITH / 01/01/2010 CH01
2010-02-10 13/05/09 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS 363a
2009-06-02 APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH 288b
2009-03-11 13/05/08 TOTAL EXEMPTION SMALL AA
2008-07-08 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM178 NEW LANE PL.BANKSSOUTHPORTPR9 8HB 287
2008-03-06 13/05/07 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS 363a
2007-03-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/06 AA
2007-01-09 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363s
2006-02-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/05 AA
2005-04-12 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/04 AA
2005-12-16 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS 363s
2005-04-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/03 AA
2004-12-14 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2003-03-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/02 AA
2003-12-22 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS 363s
2002-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/01 AA
2002-12-30 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS 363s
2001-03-07 FULL ACCOUNTS MADE UP TO 13/05/00 AA
2001-12-28 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS 363s
2000-01-12 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS 363s
2000-12-22 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS 363s
2000-03-10 FULL ACCOUNTS MADE UP TO 13/05/99 AA
1999-03-03 FULL ACCOUNTS MADE UP TO 13/05/98 AA
1998-12-21 RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS 363s
1998-03-11 FULL ACCOUNTS MADE UP TO 13/05/97 AA
1998-01-14 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS 363s
1997-03-12 FULL ACCOUNTS MADE UP TO 13/05/96 AA
1997-01-08 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS 363s
1996-03-06 FULL ACCOUNTS MADE UP TO 13/05/95 AA
1995-03-06 FULL ACCOUNTS MADE UP TO 13/05/94 AA
1995-12-18 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS 363s

Last update: 2020-12-07 11:23:47