WAREHOUSE PLANNING LIMITED

Name:	WAREHOUSE PLANNING LIMITED WAREHOUSE PLANNING LTD
Address:	100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF
Incorporation Date:	1980-01-17

Company Documents

date	name	form type
2021-06-02	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-05-26	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008611	LIQ10
2021-03-02	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-03-27	INSOLVENCY:LIQ12 - SECRETARY OF STATE'S RELEASE OF LIQUIDATOR	LIQ MISC
2021-04-30	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-02-13	11/02/20 TOTAL EXEMPTION FULL	AA
2020-02-21	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-02-21	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-02-24	REGISTERED OFFICE CHANGED ON 24/02/2020 FROM3 CLIPSTONE BROOK PARKCHERRYCOURT WAYLEIGHTON BUZZARDBEDFORDSHIRELU7 4GP	AD01
2020-03-02	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-02-12	PREVSHO FROM 31/03/2020 TO 11/02/2020	AA01
2019-07-29	CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES	CS01
2019-12-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2019-12-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2019-11-14	31/03/19 TOTAL EXEMPTION FULL	AA
2018-07-30	PSC'S CHANGE OF PARTICULARS / MR ROBERT LAURENCE GUE / 30/07/2018	PSC04
2018-07-30	CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES	CS01
2018-12-20	31/03/18 TOTAL EXEMPTION FULL	AA
2017-08-25	31/03/17 TOTAL EXEMPTION FULL	AA
2017-07-18	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES	CS01
2016-12-09	RETURN OF PURCHASE OF OWN SHARES	SH03
2016-07-29	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES	CS01
2016-12-16	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-12-09	30/09/16 STATEMENT OF CAPITAL GBP 1294.00	SH06
2015-09-25	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-04-26	PREVSHO FROM 05/04/2015 TO 31/03/2015	AA01
2015-08-10	18/07/15 FULL LIST	AR01
2014-07-22	18/07/14 FULL LIST	AR01
2014-09-05	05/04/14 TOTAL EXEMPTION SMALL	AA
2013-08-12	05/04/13 TOTAL EXEMPTION SMALL	AA
2013-07-22	18/07/13 FULL LIST	AR01
2012-08-24	18/07/12 FULL LIST	AR01
2012-08-29	05/04/12 TOTAL EXEMPTION SMALL	AA
2011-08-12	18/07/11 FULL LIST	AR01
2011-11-08	05/04/11 TOTAL EXEMPTION SMALL	AA
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LAURENCE GUE / 18/07/2010	CH01
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEE CLARK / 18/07/2010	CH01
2010-12-29	05/04/10 TOTAL EXEMPTION SMALL	AA
2010-07-19	18/07/10 FULL LIST	AR01
2009-08-18	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS	363a
2009-11-09	05/04/09 TOTAL EXEMPTION SMALL	AA
2008-12-16	05/04/08 TOTAL EXEMPTION SMALL	AA
2008-07-22	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS	363a
2007-08-14	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS	363a
2007-09-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07	AA
2007-10-10	DIRECTOR'S PARTICULARS CHANGED	288c
2007-02-27	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2007-10-04	AMENDING 169 BUYING BACK 768@£1	MISC
2007-02-27	£ IC 2130/133420/10/06£ SR 796@1=796	169
2006-08-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06	AA
2006-08-01	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-08-01	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-04-19	REGISTERED OFFICE CHANGED ON 19/04/06 FROM:TORRINGTON HOUSE47 HOLYWELL HILLST ALBANSHERTS AL1 1HD	287
2006-08-01	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS	363a
2006-08-01	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2005-01-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04	AA
2005-11-25	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05	AA
2005-08-16	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS	363a
2005-12-19	AMENDED FULL ACCOUNTS MADE UP TO 05/04/05	AAMD
2004-08-02	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS	363s