WARNER ASSOCIATES (UK) LIMITED


Registered number: 03715576
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Name: WARNER ASSOCIATES (UK) LIMITED
WARNER ASSOCIATES (UK) LTD
Address: 37 HENLEAZE AVENUE, BRISTOL, ENGLAND, BS9 4EU
Incorporation Date: 1999-02-18

Company status: Dissolved


Company Documents

date name form type
2021-04-09 31/03/21 TOTAL EXEMPTION FULL AA
2021-04-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-09 APPLICATION FOR STRIKING-OFF DS01
2021-05-14 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2021-08-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-10 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES CS01
2020-08-18 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-12 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES CS01
2019-06-17 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-14 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES CS01
2018-02-07 CESSATION OF MALCOLM STEVEN HARRIS AS A PSC PSC07
2018-02-07 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC AD04
2018-07-09 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-07 SAIL ADDRESS CHANGED FROM:20 UPPER MAUDLIN STREETBRISTOLBS2 8DJUNITED KINGDOM AD02
2018-02-14 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES CS01
2017-07-24 31/03/17 UNAUDITED ABRIDGED AA
2017-03-31 APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARRIS TM01
2017-02-10 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES CS01
2016-03-07 07/02/16 FULL LIST AR01
2016-07-26 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-09 07/02/15 FULL LIST AR01
2015-10-29 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM37 HENLEAZE AVE 37 HENLEAZE AVENUEBRISTOLBS9 4EUENGLAND AD01
2015-07-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-09 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM14 FREDERICK PLACEBRISTOLBS8 1AS AD01
2014-02-24 07/02/14 FULL LIST AR01
2014-02-05 REGISTERED OFFICE CHANGED ON 05/02/2014 FROMFREDERICK PLACE FREDERICK PLACEBRISTOLBS8 1ASENGLAND AD01
2014-07-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-26 07/02/13 FULL LIST AR01
2013-08-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-31 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM20 UPPER MAUDLIN STREETBRISTOLAVONBS2 8DJ AD01
2012-03-19 07/02/12 FULL LIST AR01
2012-05-01 31/03/12 FULL LIST AR01
2012-07-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-01 DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE JANE WARNER / 01/12/2011 CH01
2011-12-01 DIRECTOR APPOINTED DR CATHERINE JANE WARNER AP01
2011-02-17 07/02/11 FULL LIST AR01
2011-07-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE WARNER / 09/02/2010 CH01
2010-02-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-02-09 SAIL ADDRESS CREATED AD02
2010-11-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEVEN HARRIS / 09/02/2010 CH01
2010-02-10 07/02/10 FULL LIST AR01
2009-06-04 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-02 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS 363a
2008-08-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-11 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS 363a
2007-02-08 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS 363a
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-02-07 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS 363a
2005-02-21 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS 363s
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-23 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS 363s
2003-05-21 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS 363s
2003-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-10 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS 363s
2002-11-30 DIRECTOR RESIGNED 288b

Last update: 2021-09-16 17:02:53