WARKWORTH ASSOCIATES LIMITED


Registered number: 04935931
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Name: WARKWORTH ASSOCIATES LIMITED
WARKWORTH ASSOCIATES LTD
Address: CHURCH HILL HOUSE, STATION ROAD, WARKWORTH, NORTHUMBERLAND, NE65 0XP
Incorporation Date: 2003-10-17

Company status: Dissolved


Company Documents

date name form type
2017-04-04 APPLICATION FOR STRIKING-OFF DS01
2017-06-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-29 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2016-05-10 31/10/15 TOTAL EXEMPTION SMALL AA
2015-05-14 31/10/14 TOTAL EXEMPTION SMALL AA
2015-10-26 17/10/15 FULL LIST AR01
2014-03-26 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-21 17/10/14 FULL LIST AR01
2013-04-25 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-28 17/10/13 FULL LIST AR01
2012-04-26 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-02 17/10/12 FULL LIST AR01
2011-10-24 17/10/11 FULL LIST AR01
2011-04-27 31/10/10 TOTAL EXEMPTION SMALL AA
2010-03-19 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN FRAMPTON / 03/11/2010 CH01
2010-11-03 17/10/10 FULL LIST AR01
2009-03-10 31/10/08 TOTAL EXEMPTION SMALL AA
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / DAWN FRAMPTON / 09/12/2009 CH01
2009-12-10 17/10/09 FULL LIST AR01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM FRAMPTON / 09/12/2009 CH01
2008-03-19 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2007-12-22 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS 363s
2007-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-02 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS 363s
2005-04-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-24 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS 363s
2004-11-17 NEW DIRECTOR APPOINTED 288a
2004-09-27 AD 22/08/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-11-04 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS 363s
2003-11-04 NEW DIRECTOR APPOINTED 288a
2003-11-04 SECRETARY RESIGNED 288b
2003-10-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-04 DIRECTOR RESIGNED 288b
2003-11-04 NEW DIRECTOR APPOINTED 288a
2003-11-04 REGISTERED OFFICE CHANGED ON 04/11/03 FROM:1 SAVILLE CHAMBERSNORTH STREETNEWCASTLE UPON TYNENE1 8DF 287
2003-11-04 NEW SECRETARY APPOINTED 288a

Last update: 2023-02-19 02:27:38