WARWICK TECHNOLOGY LIMITED


Registered number: 03362658
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Name: WARWICK TECHNOLOGY LIMITED
WARWICK TECHNOLOGY LTD
Address: 41 PARADISE STREET, WARWICK, CV34 5BT
Incorporation Date: 1997-04-30

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2023-01-12 APPLICATION FOR STRIKING-OFF DS01
2023-01-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-06 CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES CS01
2021-05-31 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES CS01
2021-11-09 30/04/21 TOTAL EXEMPTION FULL AA
2020-10-27 30/04/20 TOTAL EXEMPTION FULL AA
2020-04-30 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES CS01
2019-05-01 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2019-07-17 30/04/19 TOTAL EXEMPTION FULL AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2018-12-11 30/04/18 TOTAL EXEMPTION FULL AA
2017-09-05 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2016-05-04 30/04/16 FULL LIST AR01
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-07 30/04/15 FULL LIST AR01
2014-10-21 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-06 30/04/14 FULL LIST AR01
2013-11-29 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-23 30/04/13 FULL LIST AR01
2012-05-07 30/04/12 FULL LIST AR01
2012-01-20 30/04/11 TOTAL EXEMPTION SMALL AA
2012-08-30 30/04/12 TOTAL EXEMPTION SMALL AA
2011-05-04 30/04/11 FULL LIST AR01
2010-06-12 DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON WILLIAMS / 01/01/2010 CH01
2010-06-12 30/04/10 FULL LIST AR01
2010-01-09 30/04/09 TOTAL EXEMPTION SMALL AA
2010-11-10 30/04/10 TOTAL EXEMPTION SMALL AA
2009-05-12 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2008-05-07 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2008-10-07 30/04/08 TOTAL EXEMPTION FULL AA
2007-05-16 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS 363a
2007-10-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2006-05-02 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2006-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-11-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-03 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2004-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-23 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-04-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2004-02-09 WITHDRAWAL OF APPLICATION FOR STRIKING OFF 652C
2004-01-27 APPLICATION FOR STRIKING-OFF 652a
2003-05-16 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2003-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-05-14 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s
2001-05-14 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS 363s
2000-09-28 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-05-10 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS 363s
1999-11-03 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-05-27 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS 363s
1998-10-07 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1998-05-29 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS 363s
1997-05-09 NEW DIRECTOR APPOINTED 288a
1997-05-07 SECRETARY RESIGNED 288b
1997-05-07 DIRECTOR RESIGNED 288b
1997-05-07 REGISTERED OFFICE CHANGED ON 07/05/97 FROM:UNIT 6 WILLIAM JAMES HOUSECOWLEY ROADCAMBRIDGECB4 4WX 287
1997-04-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-05-09 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-07 18:01:24