WARMLAND STOVES LIMITED


Registered number: 04526189
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Name: WARMLAND STOVES LIMITED
WARMLAND STOVES LTD
Address: 5 PULLMAN COURT, GREAT WESTERN, ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
Incorporation Date: 2002-09-04

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-07 30/11/14 TOTAL EXEMPTION SMALL AA
2015-10-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-28 APPLICATION FOR STRIKING-OFF DS01
2014-09-04 04/09/14 FULL LIST AR01
2014-04-30 30/11/13 TOTAL EXEMPTION SMALL AA
2013-03-20 30/11/12 TOTAL EXEMPTION SMALL AA
2013-09-10 04/09/13 FULL LIST AR01
2012-07-20 30/11/11 TOTAL EXEMPTION SMALL AA
2012-09-11 04/09/12 FULL LIST AR01
2011-04-15 30/11/10 TOTAL EXEMPTION SMALL AA
2011-09-12 04/09/11 FULL LIST AR01
2010-06-16 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-09 04/09/10 FULL LIST AR01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN WOOD / 01/01/2010 CH01
2009-04-07 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-17 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS 363a
2008-05-22 30/11/07 TOTAL EXEMPTION SMALL AA
2008-10-17 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-10-27 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS 363s
2006-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-09-12 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363s
2005-09-13 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363s
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-03-15 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 225
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-09-21 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2003-09-09 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS 363s
2002-09-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-03 AD 04/09/02---------£ SI 999@1=999£ IC 1/1000 88(2)R
2002-10-03 S80A AUTH TO ALLOT SEC 25/09/02 ELRES
2002-09-04 DIRECTOR RESIGNED 288b
2002-09-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-04 REGISTERED OFFICE CHANGED ON 04/09/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2002-09-04 NEW DIRECTOR APPOINTED 288a
2002-09-04 SECRETARY RESIGNED 288b

Last update: 2020-02-13 09:50:56