WARWICK BROS.(ALRESFORD)LIMITED


Registered number: 00604875
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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

Company status: Dissolved


Company Documents

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