| Name: |
WARMAN (HEATING & PLUMBING) LIMITED
WARMAN (HEATING & PLUMBING) LTD |
| Address: | 37 BRANTWOOD WAY, ORPINGTON, KENT, BR5 3WA |
| Incorporation Date: | 1997-05-29 |
| date | name | form type |
| 2018-05-08 | FIRST GAZETTE | GAZ1 |
| 2018-02-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN WARMAN | PSC01 |
| 2018-07-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-03-16 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-02 | CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES | CS01 |
| 2016-08-02 | 25/05/16 FULL LIST | AR01 |
| 2015-07-30 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | 25/05/15 FULL LIST | AR01 |
| 2014-08-19 | 25/05/14 FULL LIST | AR01 |
| 2014-02-19 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | 25/05/13 FULL LIST | AR01 |
| 2012-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM37 BRANTWOOD WAYORPINGTONKENTBR5 3WAUNITED KINGDOM | AD01 |
| 2012-07-02 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-31 | 25/05/12 FULL LIST | AR01 |
| 2012-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM32 STARTS HILL ROADFARNBOROUGHORPINGTONKENTBR6 7AP | AD01 |
| 2011-07-15 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-01 | 25/05/11 FULL LIST | AR01 |
| 2010-05-28 | 25/05/10 FULL LIST | AR01 |
| 2010-05-28 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-05-28 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WARMAN / 25/05/2010 | CH01 |
| 2009-12-09 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARMAN | TM01 |
| 2009-12-09 | APPOINTMENT TERMINATED, SECRETARY SHEILA WARMAN | TM02 |
| 2009-06-26 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-07 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-21 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-20 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-06-14 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | 363s |
| 2006-06-22 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-06-15 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-06-02 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-09 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2002-06-11 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2001-06-11 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2000-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
| 2000-06-12 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
| 1999-06-17 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS | 363s |
| 1999-03-25 | FULL ACCOUNTS MADE UP TO 31/05/98 | AA |
| 1998-07-22 | SECRETARY RESIGNED | 288b |
| 1998-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 1998-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 1998-07-22 | DIRECTOR RESIGNED | 288b |
| 1998-07-22 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | 363s |
| 1998-07-22 | NEW SECRETARY APPOINTED | 288a |
| 1997-05-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-08 12:06:30