WARWICK TECHNICAL SOLUTIONS LIMITED


Registered number: 02539559
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Name: WARWICK TECHNICAL SOLUTIONS LIMITED
WARWICK TECHNICAL SOLUTIONS LTD
Address: 14 OAKWOOD GROVE, WARWICK, WARWICKSHIRE, CV34 5TD
Incorporation Date: 1990-09-14

Company status: Dissolved


Company Documents

date name form type
2020-02-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-28 APPLICATION FOR STRIKING-OFF DS01
2019-09-25 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES CS01
2019-12-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2018-09-14 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES CS01
2018-11-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-09-26 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES CS01
2017-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2016-09-21 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2016-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2015-10-06 DIRECTOR APPOINTED MR ROBERT JOHN HOLDSWORTH WINTERBOTTOM AP01
2015-01-04 30/04/14 TOTAL EXEMPTION SMALL AA
2015-10-06 14/09/15 FULL LIST AR01
2015-06-19 30/04/15 TOTAL EXEMPTION SMALL AA
2014-10-06 14/09/14 FULL LIST AR01
2013-10-02 14/09/13 FULL LIST AR01
2013-01-23 30/04/12 TOTAL EXEMPTION SMALL AA
2013-11-23 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-07 APPOINTMENT TERMINATED, SECRETARY WILLIAM TACK TM02
2012-09-14 14/09/12 FULL LIST AR01
2011-09-23 14/09/11 FULL LIST AR01
2011-10-04 30/04/11 TOTAL EXEMPTION SMALL AA
2010-10-21 30/04/10 TOTAL EXEMPTION SMALL AA
2010-09-18 14/09/10 FULL LIST AR01
2010-09-18 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SMITH / 14/09/2010 CH01
2009-06-16 30/04/09 TOTAL EXEMPTION SMALL AA
2009-10-12 14/09/09 FULL LIST AR01
2008-06-27 30/04/08 TOTAL EXEMPTION SMALL AA
2008-09-19 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2007-09-20 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS 363a
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-10-10 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363a
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-09-27 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS 363s
2004-09-22 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS 363s
2004-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-09-17 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS 363s
2002-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-09-19 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS 363s
2001-03-12 DIRECTOR RESIGNED 288b
2001-09-28 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS 363s
2000-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-09-20 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS 363s
1999-09-16 REGISTERED OFFICE CHANGED ON 16/09/99 FROM:THE VENTURE CENTRESIR WILLIAM LYONS ROADCOVENTRYWEST MIDLANDS CV4 7EZ 287
1999-10-29 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS 363s
1999-09-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1998-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1998-09-16 RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS 363s
1997-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1997-10-07 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS 363s
1996-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1996-10-09 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS 363s
1995-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 AA
1995-04-24 DIRECTOR RESIGNED 288
1995-11-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 AA
1995-11-07 RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS 363s

Last update: 2021-03-30 08:03:46