| Name: |
WARRENS DISPLAY LIMITED
WARRENS DISPLAY LTD |
| Address: | 4TH FLOOR TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4JF |
| Incorporation Date: | 1995-11-13 |
| date | name | form type |
| 2022-06-07 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2022-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2022 FROMKPMG LLP 1 SOVEREIGN SQUARESOVEREIGN STREETLEEDSLS1 4DAENGLAND | AD01 |
| 2022-06-07 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2022-09-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-10-29 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 2021-06-10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2021-02-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2021-02-03 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM07 |
| 2021-12-08 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2020-12-23 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | AM02 |
| 2020-11-13 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | CS01 |
| 2020-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2020 FROMWARRENS DISPLAY FELNEX ROADLEEDSLS9 0SSENGLAND | AD01 |
| 2020-12-30 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2020-12-08 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00021510,00009341 | AM01 |
| 2019-11-26 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | CS01 |
| 2019-05-09 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PENNELLS | TM01 |
| 2019-06-18 | REGISTRATION OF A CHARGE / CHARGE CODE 031252570007 | MR01 |
| 2019-01-14 | REGISTRATION OF A CHARGE / CHARGE CODE 031252570006 | MR01 |
| 2019-12-12 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-09 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PENNELLS | TM02 |
| 2019-01-14 | REGISTRATION OF A CHARGE / CHARGE CODE 031252570005 | MR01 |
| 2019-06-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031252570004 | MR04 |
| 2019-06-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-06-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031252570006 | MR04 |
| 2019-06-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031252570005 | MR04 |
| 2019-06-18 | REGISTRATION OF A CHARGE / CHARGE CODE 031252570008 | MR01 |
| 2018-11-16 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | CS01 |
| 2018-12-04 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-12-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-14 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | CS01 |
| 2016-03-02 | REGISTRATION OF A CHARGE / CHARGE CODE 031252570004 | MR01 |
| 2016-12-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROMBURLEY HILL HOUSE359 BURLEY ROADLEEDSYORKSHIRELS4 2PX | AD01 |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
| 2015-09-01 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | 13/11/15 FULL LIST | AR01 |
| 2014-11-20 | 13/11/14 FULL LIST | AR01 |
| 2014-11-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | 13/11/13 FULL LIST | AR01 |
| 2013-11-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | 13/11/12 FULL LIST | AR01 |
| 2011-11-15 | 13/11/11 FULL LIST | AR01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAUDE LEAL / 28/01/2010 | CH01 |
| 2010-01-28 | 13/11/09 FULL LIST | AR01 |
| 2010-11-23 | 13/11/10 FULL LIST | AR01 |
| 2010-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART PENNELLS / 28/01/2010 | CH01 |
| 2009-11-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2009-08-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2008-09-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2008-11-26 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-08 | £ IC 100/5020/02/07£ SR 50@1=50 | 169 |
| 2007-03-19 | DRAFT AGREEMENT APROVED 20/02/07 | RES13 |
| 2007-01-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2007-02-21 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-11 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM:8 LINCOLNS INN FIELDSLONDONWC2A 3BP | 287 |
Last update: 2022-12-21 19:20:27