| Name: |
J N (WARWICK) LIMITED
J N (WARWICK) LTD |
| Address: | 59 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN |
| Incorporation Date: | 2002-11-01 |
| date | name | form type |
| 2018-01-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-10-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-11-17 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016 | 4.68 |
| 2015-11-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-11-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM22 PARK ROADMOSELEYBIRMINGHAMWEST MIDLANDSB13 8AH | AD01 |
| 2015-11-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2015-07-03 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-09 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROMTHE OAKLEY KIDDERMINSTER ROADDROITWICHWORCESTERSHIREWR9 9AYUNITED KINGDOM | AD01 |
| 2015-11-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-11-03 | 01/11/14 FULL LIST | AR01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-01 | 01/11/13 FULL LIST | AR01 |
| 2013-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | AA |
| 2012-11-02 | 01/11/12 FULL LIST | AR01 |
| 2012-07-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | AA |
| 2011-01-19 | 01/11/10 FULL LIST | AR01 |
| 2011-11-22 | SECRETARY'S CHANGE OF PARTICULARS / MR NICKLAS ALAN HUNT / 22/11/2011 | CH03 |
| 2011-11-22 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILSON / 22/11/2011 | CH03 |
| 2011-07-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | AA |
| 2011-11-03 | 01/11/11 FULL LIST | AR01 |
| 2011-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKLAS ALAN HUNT / 22/11/2011 | CH01 |
| 2011-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 22/11/2011 | CH01 |
| 2011-06-30 | SECRETARY'S CHANGE OF PARTICULARS / MR NICKLAS ALAN HUNT / 16/06/2011 | CH03 |
| 2011-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKLAS ALAN HUNT / 16/06/2011 | CH01 |
| 2010-08-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
| 2010-08-17 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
| 2010-07-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | AA |
| 2009-07-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | 403a |
| 2009-11-17 | 01/11/09 FULL LIST | AR01 |
| 2009-08-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | AA |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 17/11/2009 | CH01 |
| 2009-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKLAS ALAN HUNT / 17/11/2009 | CH01 |
| 2008-11-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-04-24 | COMPANY NAME CHANGED J N DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 29/04/08 | CERTNM |
| 2008-03-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | 395 |
| 2008-11-11 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-12 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | 225 |
| 2007-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
| 2007-12-07 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-07 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | 225 |
| 2006-11-16 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-09-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-06-13 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-04-28 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | 225 |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-06-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-05-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-05-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-05-11 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-12-01 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-06-03 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-01 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-02-02 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-22 18:29:07