| Name: |
WARWICKSHIRE HOTELS LIMITED
WARWICKSHIRE HOTELS LTD |
| Address: | TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG |
| Incorporation Date: | 1993-08-10 |
| date | name | form type |
| 2017-02-17 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | 2.40B |
| 2017-06-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-03-11 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | 2.35B |
| 2017-02-17 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | 2.39B |
| 2016-10-12 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2016 | 2.24B |
| 2016-05-25 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | F2.18 |
| 2016-03-22 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
| 2016-02-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROMWESTLEY RDACOCKS GREENBIRMINGHAMW.MIDSB27 7UJ | AD01 |
| 2016-05-10 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
| 2015-03-25 | 28/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-19 | 10/08/15 FULL LIST | AR01 |
| 2014-08-15 | 10/08/14 FULL LIST | AR01 |
| 2014-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KING / 13/09/2013 | CH01 |
| 2014-06-24 | 25/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-15 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-03 | 10/08/13 FULL LIST | AR01 |
| 2012-02-28 | 25/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-21 | 10/08/12 FULL LIST | AR01 |
| 2011-08-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY GEORGE / 15/08/2011 | CH01 |
| 2011-03-02 | 26/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-15 | 10/08/11 FULL LIST | AR01 |
| 2010-03-16 | 27/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-06 | 10/08/10 FULL LIST | AR01 |
| 2009-09-04 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-26 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KING / 10/08/2008 | 288c |
| 2008-12-29 | 28/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-20 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-27 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-27 | FULL ACCOUNTS MADE UP TO 01/10/06 | AA |
| 2006-11-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-22 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/05 | AA |
| 2005-05-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-10 | DIRECTOR RESIGNED | 288b |
| 2005-04-20 | FULL ACCOUNTS MADE UP TO 26/09/04 | AA |
| 2005-05-10 | DIRECTOR RESIGNED | 288b |
| 2005-04-23 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-05-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-05-10 | DIRECTOR RESIGNED | 288b |
| 2005-05-10 | SECRETARY RESIGNED | 288b |
| 2005-05-09 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2005-09-08 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-05-10 | DIRECTOR RESIGNED | 288b |
| 2005-04-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-05-09 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2004-08-17 | DIRECTOR RESIGNED | 363(288) |
| 2004-03-06 | FULL ACCOUNTS MADE UP TO 28/09/03 | AA |
| 2004-08-17 | DIRECTOR RESIGNED | 288b |
| 2004-02-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-08-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-17 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-16 | FULL ACCOUNTS MADE UP TO 29/09/02 | AA |
| 2003-07-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-20 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-08-21 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | 363s |
Last update: 2020-12-29 15:12:47