WARMPLAN LIMITED


Registered number: 01219788
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Name: WARMPLAN LIMITED
WARMPLAN LTD
Address: 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Incorporation Date: 1975-07-18

Company status: Dissolved


Company Documents

date name form type
2018-02-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-05-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-10-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/07/2017:LIQ. CASE NO.1 LIQ03
2016-08-30 REGISTERED OFFICE CHANGED ON 30/08/2016 FROMCHARNWOOD PARKFORESHORE ROADCARDIFFCF10 4LZ AD01
2016-08-15 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-08-15 DECLARATION OF SOLVENCY 4.70
2016-08-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-27 31/08/15 TOTAL EXEMPTION SMALL AA
2015-10-14 27/07/15 FULL LIST AR01
2015-05-11 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-21 31/08/13 TOTAL EXEMPTION SMALL AA
2014-09-16 27/07/14 FULL LIST AR01
2013-09-13 27/07/13 FULL LIST AR01
2013-04-11 31/08/12 TOTAL EXEMPTION SMALL AA
2012-09-05 APPOINTMENT TERMINATED, DIRECTOR SCOTT LEWORTHY TM01
2012-09-05 27/07/12 FULL LIST AR01
2011-12-22 31/08/11 TOTAL EXEMPTION SMALL AA
2011-01-10 31/08/10 TOTAL EXEMPTION SMALL AA
2011-07-30 27/07/11 FULL LIST AR01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM JOHN LEWORTHY / 22/07/2010 CH01
2010-09-07 27/07/10 FULL LIST AR01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA JEAN LEWORTHY / 22/07/2010 CH01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LEWORTHY / 22/07/2010 CH01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK LEWORTHY / 22/07/2010 CH01
2009-12-16 31/08/09 TOTAL EXEMPTION SMALL AA
2009-06-01 31/08/08 TOTAL EXEMPTION SMALL AA
2009-10-12 27/07/09 FULL LIST AR01
2008-06-03 31/08/07 TOTAL EXEMPTION SMALL AA
2008-09-30 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2007-09-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-09-04 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS 363s
2006-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 AA
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-08-17 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363s
2005-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 AA
2005-08-25 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363s
2004-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2004-08-03 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS 363s
2004-11-11 REGISTERED OFFICE CHANGED ON 11/11/04 FROM:127 ARABELLA STREETROATHCARDIFFCF2 4SY 287
2003-08-05 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS 363s
2003-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2003-01-08 NEW DIRECTOR APPOINTED 288a
2002-07-25 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS 363s
2001-08-29 DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2001-08-02 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS 363s
2001-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-12-21 PARTICULARS OF MORTGAGE/CHARGE 395
2000-08-22 DIRECTOR'S PARTICULARS CHANGED 288c
2000-08-22 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS 363s
2000-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-08-12 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS 363s
1999-05-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1998-09-10 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS 363s
1997-08-06 RETURN MADE UP TO 27/07/97; CHANGE OF MEMBERS 363s
1997-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1996-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 AA

Last update: 2019-11-01 01:01:23