| Name: |
F.WARREN(ELECTRICAL)LIMITED
F.WARREN(ELECTRICAL)LTD |
| Address: | C/O FERGUSSON & CO LTD, FIRST FLOOR 5-7 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 3HH |
| Incorporation Date: | 1959-01-30 |
| date | name | form type |
| 2016-11-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-08-25 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-09-17 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM10 SKERNE ROADAYCLIFFE BUSINESS PARKNEWTON AYCLIFFECOUNTY DURHAMDL5 6EP | AD01 |
| 2015-09-17 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-04-27 | CURREXT FROM 30/11/2014 TO 31/05/2015 | AA01 |
| 2015-09-03 | 29/08/15 FULL LIST | AR01 |
| 2015-05-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-07-03 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2015 FROMC/O FERGUSSON & CO LTDSHACKLETON HOUSE FALCON COURTPRESTON FARMSTOCKTON ON TEESTS18 3TS | AD01 |
| 2015-09-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-03-13 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-04 | 29/08/14 FULL LIST | AR01 |
| 2013-08-29 | 29/08/13 FULL LIST | AR01 |
| 2013-08-16 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | 29/08/12 FULL LIST | AR01 |
| 2012-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROMSKERNE ROADAYCLIFFE INDUSTRIAL PARKNEWTON AYCLIFFECOUNTY DURHAMDL5 6EP | AD01 |
| 2011-08-31 | 29/08/11 FULL LIST | AR01 |
| 2011-07-04 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-24 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-01 | 29/08/10 FULL LIST | AR01 |
| 2009-08-24 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | 29/08/09 FULL LIST | AR01 |
| 2008-07-14 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-17 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-03 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | 363s |
| 2007-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-05-02 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-10-17 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-15 | £ IC 2100/134005/04/06£ SR 760@1=760 | 169 |
| 2006-05-02 | DRAFT AGREEMENT 05/04/06 | RES13 |
| 2006-09-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-09-06 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-09-07 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-15 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-05-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-10-16 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-30 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-12-10 | DIV30/11/01 | 122 |
| 2001-12-10 | DIVISION 30/11/01 | RES13 |
| 2001-09-04 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | 363s |
| 2001-12-10 | £ NC 2000/210030/11/0 | RES04 |
| 2001-12-20 | NC INC ALREADY ADJUSTED30/11/01 | 123 |
| 2001-04-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | AA |
| 2000-05-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
| 2000-09-06 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | 363s |
| 1999-08-24 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | 363s |
| 1999-09-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | AA |
| 1998-07-02 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM:179, NEWGATE ST.BISHOP AUKLAND.CO DURHAM DL14 7EL. | 287 |
| 1998-08-24 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | 363s |
| 1998-08-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | AA |
| 1997-09-03 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | 363s |
| 1997-09-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | AA |
| 1996-07-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | AA |
| 1996-10-09 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS | 363s |
| 1995-08-31 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS | 363s |
Last update: 2020-04-24 06:15:51