| Name: |
WARRENSHAW LIMITED
WARRENSHAW LTD |
| Address: | 53 CLIFF ROAD, HOLMFIRTH, W YORKSHIRE, HD9 1UY |
| Incorporation Date: | 1997-04-17 |
| date | name | form type |
| 2015-03-23 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-08-11 | FIRST GAZETTE | GAZ1 |
| 2014-04-29 | 17/04/14 FULL LIST | AR01 |
| 2014-04-29 | CURREXT FROM 30/04/2014 TO 30/06/2014 | AA01 |
| 2013-11-25 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-02 | 17/04/13 FULL LIST | AR01 |
| 2013-01-22 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-26 | 17/04/12 FULL LIST | AR01 |
| 2012-01-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-27 | 17/04/11 FULL LIST | AR01 |
| 2011-01-13 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / JANET TURNER SHAW / 16/04/2010 | CH01 |
| 2010-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHAW / 16/04/2010 | CH01 |
| 2010-06-08 | 17/04/10 FULL LIST | AR01 |
| 2009-09-23 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-03 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-28 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-01 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-01-03 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363s |
| 2007-04-19 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-02-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-07-01 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-20 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2003-07-02 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-27 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2001-03-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
| 2001-05-08 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-06-08 | RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS | 363s |
| 2000-03-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | AA |
| 1999-07-09 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | 363s |
| 1999-07-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | AA |
| 1999-07-09 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1998-06-30 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | 363s |
| 1997-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-05-09 | SECRETARY RESIGNED | 288b |
| 1997-05-09 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN | 287 |
| 1997-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 1997-04-28 | ALTER MEM AND ARTS 17/04/97 | SRES01 |
| 1997-05-09 | DIRECTOR RESIGNED | 288b |
| 1997-05-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1997-04-28 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2019-09-04 12:35:11