Name: |
WARMLAND STOVES LIMITED
WARMLAND STOVES LTD |
Address: | 5 PULLMAN COURT, GREAT WESTERN, ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND |
Incorporation Date: | 2002-09-04 |
date | name | form type |
2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-04-07 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-09-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-04-30 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-09-04 | 04/09/14 FULL LIST | AR01 |
2013-03-20 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-09-10 | 04/09/13 FULL LIST | AR01 |
2012-09-11 | 04/09/12 FULL LIST | AR01 |
2012-07-20 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-09-12 | 04/09/11 FULL LIST | AR01 |
2011-04-15 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-06-16 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-09-09 | 04/09/10 FULL LIST | AR01 |
2010-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN WOOD / 01/01/2010 | CH01 |
2009-04-07 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-09-17 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | 363a |
2008-05-22 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-10-17 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-27 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | 363s |
2007-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-09-12 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | 363s |
2005-09-13 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | 363s |
2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2004-03-15 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 | 225 |
2004-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-09-21 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | 363s |
2003-09-09 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | 363s |
2002-09-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-09-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-09-04 | NEW DIRECTOR APPOINTED | 288a |
2002-10-03 | S80A AUTH TO ALLOT SEC 25/09/02 | ELRES |
2002-09-04 | DIRECTOR RESIGNED | 288b |
2002-09-04 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
2002-10-03 | AD 04/09/02---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2002-09-04 | SECRETARY RESIGNED | 288b |
Last update: 2020-02-13 09:50:56