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