WARWICKS BENCH SERVICES LIMITED


Registered number: 03200906
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Name: WARWICKS BENCH SERVICES LIMITED
WARWICKS BENCH SERVICES LTD
Address: CHERRY TREE COTTAGE THE CLOSE, WONERSH, GUILDFORD, SURREY, GU5 0PA
Incorporation Date: 1996-05-20

Company status: Dissolved


Company Documents

date name form type
2015-07-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-15 15/03/15 FULL LIST AR01
2015-03-30 APPLICATION FOR STRIKING-OFF DS01
2015-04-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-17 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-15 15/03/14 FULL LIST AR01
2014-10-14 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-15 15/03/13 FULL LIST AR01
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-18 15/03/12 FULL LIST AR01
2011-03-18 15/03/11 FULL LIST AR01
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN RAUCH / 15/03/2010 CH01
2010-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS NELLE RAUCH / 15/03/2010 CH01
2010-09-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-23 SAIL ADDRESS CREATED AD02
2010-03-23 15/03/10 FULL LIST AR01
2009-03-16 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2008-06-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2007-03-15 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2007-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-21 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363s
2005-04-09 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS 363s
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-25 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS 363s
2004-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-24 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS 363s
2003-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-21 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS 363s
2001-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-21 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS 363s
2000-03-22 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS 363s
2000-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-03-18 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS 363s
1999-02-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-01-21 AD 15/01/99---------£ SI 97@1=97£ IC 3/100 88(2)R
1998-03-23 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS 363s
1998-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 AA
1998-09-28 DIRECTOR'S PARTICULARS CHANGED 288c
1998-09-28 DIRECTOR RESIGNED 288b
1997-02-06 S386 DISP APP AUDS 23/01/97 ELRES
1997-02-06 S366A DISP HOLDING AGM 23/01/97 ELRES
1997-04-04 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS 363a
1997-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 AA
1997-03-21 EXEMPTION FROM APPOINTING AUDITORS 05/03/97 SRES03
1997-04-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1997-02-06 S252 DISP LAYING ACC 23/01/97 ELRES
1997-02-06 S80A AUTH TO ALLOT SEC 23/01/97 ELRES
1996-12-11 LOCATION OF REGISTER OF MEMBERS 353
1996-12-11 REGISTERED OFFICE CHANGED ON 11/12/96 FROM:15 GRAFTON ROADWORTHINGWEST SUSSEXBN11 1QP 287
1996-06-04 SECRETARY RESIGNED 288
1996-06-27 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 225
1996-06-04 DIRECTOR RESIGNED 288
1996-06-04 REGISTERED OFFICE CHANGED ON 04/06/96 FROM:18 DOLPHIN COURTTHE STEYNEBOGNOR REGISWEST SUSSEX PO21 1TP 287
1996-12-11 LOCATION OF REGISTER OF DIRECTORS' INTERESTS 325
1996-06-20 NEW DIRECTOR APPOINTED 288
1996-06-20 NEW DIRECTOR APPOINTED 288
1996-06-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288

Last update: 2019-08-10 11:03:12