WARWICK ELECTRONIC SERVICES LIMITED


Registered number: 04480081
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Name: WARWICK ELECTRONIC SERVICES LIMITED
WARWICK ELECTRONIC SERVICES LTD
Address: 11 THORESBY AVENUE, KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7LY
Incorporation Date: 2002-07-08

Company status: Dissolved


Company Documents

date name form type
2016-08-30 FIRST GAZETTE GAZ1
2016-09-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-07 APPLICATION FOR STRIKING-OFF DS01
2016-12-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-08 08/07/15 FULL LIST AR01
2015-06-05 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-09 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-09 08/07/14 FULL LIST AR01
2013-07-08 08/07/13 FULL LIST AR01
2013-04-24 PREVEXT FROM 31/07/2012 TO 30/09/2012 AA01
2013-04-25 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-08 08/07/12 FULL LIST AR01
2011-07-11 08/07/11 FULL LIST AR01
2011-12-12 31/07/11 TOTAL EXEMPTION SMALL AA
2011-01-17 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-08 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JOYCE FRANKS / 08/07/2010 CH01
2010-08-09 08/07/10 FULL LIST AR01
2010-08-08 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARWICK FRANKS / 08/07/2010 CH01
2009-07-14 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2009-11-26 31/07/09 TOTAL EXEMPTION SMALL AA
2008-07-09 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS 363a
2008-11-27 31/07/08 TOTAL EXEMPTION SMALL AA
2007-07-11 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS 363a
2007-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-07-11 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363a
2006-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-09-01 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS 363a
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-16 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS 363s
2003-07-16 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS 363s
2002-07-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-07-15 DIRECTOR RESIGNED 288b
2002-07-15 NEW DIRECTOR APPOINTED 288a
2002-07-15 SECRETARY RESIGNED 288b
2002-07-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-25 AD 08/07/02---------£ SI 2@2=4£ IC 1/5 88(2)R

Last update: 2020-02-06 23:44:00