Name: |
WARWICK BROS.(ALRESFORD)LIMITED
WARWICK BROS.(ALRESFORD)LTD |
Address: | THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR |
Incorporation Date: | 1958-05-20 |
date | name | form type |
2020-01-21 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-11-05 | 05/11/19 STATEMENT OF CAPITAL GBP 1000 | SH19 |
2019-10-07 | 26/07/19 TOTAL EXEMPTION FULL | AA |
2019-02-20 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | CS01 |
2019-11-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-09-17 | PREVEXT FROM 31/03/2019 TO 26/07/2019 | AA01 |
2019-10-21 | SOLVENCY STATEMENT DATED 25/07/19 | CAP-SS |
2019-10-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-10-21 | REDUCE CAPITAL REDEMPTION REEREVE 25/07/2019 | RES13 |
2018-02-19 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | CS01 |
2018-11-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA IRENE JONES / 07/07/2017 | CH01 |
2017-07-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA IRENE JONES / 07/07/2017 | CH03 |
2017-03-06 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | CS01 |
2017-07-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JONES / 07/07/2017 | CH01 |
2017-03-28 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | AA01 |
2017-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM65 ST MARY STREET CHIPPENHAMWILTSHIRESN15 3JFENGLAND | AD01 |
2017-09-26 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-02-25 | 17/02/16 FULL LIST | AR01 |
2016-12-22 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-01-19 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-02-19 | 17/02/15 FULL LIST | AR01 |
2015-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROMWILKINS KENNEDY LLP ATHENIA HOUSE10-14 ANDOVER ROADWINCHESTERHAMPSHIRESO23 7BS | AD01 |
2014-10-22 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-02-20 | 17/02/14 FULL LIST | AR01 |
2013-08-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-02-21 | 17/02/13 FULL LIST | AR01 |
2013-09-12 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROMPARMENTER HOUSE57 TOWER STREETWINCHESTERSO23 8TD | AD01 |
2012-03-07 | 17/02/12 FULL LIST | AR01 |
2012-09-05 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2011-11-14 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-02-18 | 17/02/11 FULL LIST | AR01 |
2010-07-21 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-03-04 | 17/02/10 FULL LIST | AR01 |
2009-08-28 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA JONES / 28/08/2009 | 288c |
2009-07-28 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-09-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA JONES / 02/09/2009 | 288c |
2009-02-24 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | 363a |
2009-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 02/09/2009 | 288c |
2009-09-01 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA JONES / 28/08/2009 | 288c |
2009-09-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA JONES / 02/09/2009 | 288c |
2009-01-30 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 28/08/2009 | 288c |
2008-04-03 | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS | 363s |
2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-03-15 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | 363s |
2006-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-03-09 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | 363s |
2005-02-28 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | 363s |
2005-09-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2004-03-09 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | 363s |
2004-01-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
2004-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2003-04-22 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | 225 |
2003-07-14 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2003-06-07 | NEW DIRECTOR APPOINTED | 288a |
2003-06-07 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM:THE DEANALRESFORDHANTSSO24 9BN | 287 |
2003-07-01 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
2003-06-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-04-23 08:28:21