| Name: |
WARREN-MORRISON VALVES LIMITED
WARREN-MORRISON VALVES LTD |
| Address: | C/O KRE CORPORATE RECOVERY LLP, UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN |
| Incorporation Date: | 1973-02-14 |
| date | name | form type |
| 2020-07-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROMKRE CORPORATE RECOVERY LLP14-16 CROSS STREETREADINGBERKSHIRERG1 1SN | AD01 |
| 2020-04-15 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 | AM23 |
| 2019-11-20 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | AM10 |
| 2019-04-24 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 | AM19 |
| 2019-05-30 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | AM10 |
| 2018-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROMC/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACESOUTHAMPTONHAMPSHIRESO15 2EA | AD01 |
| 2018-05-09 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 | AM03 |
| 2018-05-09 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00008841,00013790 | AM01 |
| 2018-12-02 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2 | AM10 |
| 2018-05-27 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 | AM06 |
| 2017-08-15 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-04-10 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | CS01 |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-25 | 03/04/16 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD HODGE / 01/04/2015 | CH01 |
| 2015-06-05 | 03/04/15 FULL LIST | AR01 |
| 2014-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARD HODGE / 15/07/2014 | CH01 |
| 2014-05-22 | 03/04/14 FULL LIST | AR01 |
| 2014-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN THRANE / 14/10/2013 | CH01 |
| 2014-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROMTHE OLD TREASURY 7 KINGS ROADPORTSMOUTHHAMPSHIREPO5 4DJ | AD01 |
| 2014-10-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-21 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY HIXON BROAD | TM02 |
| 2013-06-17 | 03/04/13 FULL LIST | AR01 |
| 2012-11-22 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KURIAKOSE | TM01 |
| 2012-08-04 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2012-07-17 | DIRECTOR APPOINTED MR PETER CHRISTIAN THRANE | AP01 |
| 2012-07-17 | 11/05/12 STATEMENT OF CAPITAL GBP 122538 | SH01 |
| 2012-04-03 | 03/04/12 FULL LIST | AR01 |
| 2012-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD HODGE / 03/04/2012 | CH01 |
| 2012-11-22 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL | TM01 |
| 2012-01-17 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | AAMD |
| 2012-04-03 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANNE HIXON BROAD / 03/04/2012 | CH03 |
| 2012-08-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROMPEEL STREET SOUTHAMPTONHAMPSHIRESO14 5QS | AD01 |
| 2012-11-22 | APPOINTMENT TERMINATED, DIRECTOR WAEL AL SHIHABI | TM01 |
| 2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-20 | 03/04/11 FULL LIST | AR01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARSHALL / 01/04/2010 | CH01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / NILS CHR THRANE / 01/04/2010 | CH01 |
| 2010-06-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / WAEL AL SHIHABI / 01/04/2010 | CH01 |
| 2010-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROMMORLEY & SCOTTTHE OLD TREASURY7 KINGS ROAD PORTSMOUTHHAMPSHIREPO5 4DJ | AD01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ VENASSERIL KURIAKOSE / 01/04/2010 | CH01 |
| 2010-05-25 | 03/04/10 FULL LIST | AR01 |
| 2010-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROMPEEL STREET NORTHAMSOUTHAMPTONHAMPSHIRESO15 5QS | AD01 |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD HODGE / 01/04/2010 | CH01 |
| 2009-04-07 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / WAEL AL SHIHABI / 01/04/2008 | 288c |
| 2008-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARSHALL / 01/01/2007 | 288c |
| 2008-05-02 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-02 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARSHALL / 01/04/2008 | 288c |
| 2008-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / NILS THRANE / 01/01/2007 | 288c |
| 2008-03-08 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY MURTON / 04/03/2008 | 288c |
| 2008-04-24 | SECRETARY'S CHANGE OF PARTICULARS BEVERLEY ANNE HIXON BROAD LOGGED FORM | 288c |
| 2008-09-15 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ KURIAKOSE / 01/04/2008 | 288c |
Last update: 2021-02-22 13:03:21