WARTON FOODS LIMITED

Name:	WARTON FOODS LIMITED WARTON FOODS LTD
Address:	CAVENDISH ARMS SANDY LANE, BRINDLE, CHORLEY, ENGLAND, PR6 8NG
Incorporation Date:	2003-01-03

Company Documents

date	name	form type
2018-09-25	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-01-21	REGISTERED OFFICE CHANGED ON 21/01/2018 FROM120-124 TOWNGATE LEYLANDLANCASHIREPR25 2LQUNITED KINGDOM	AD01
2018-12-11	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-02-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	AA
2018-09-14	APPLICATION FOR STRIKING-OFF	DS01
2018-01-21	CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES	CS01
2017-01-31	CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES	CS01
2016-12-21	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-02-08	03/01/16 FULL LIST	AR01
2015-01-28	03/01/15 FULL LIST	AR01
2015-08-26	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-01-28	APPOINTMENT TERMINATED, DIRECTOR KERRY WHITE	TM01
2015-08-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2015-11-25	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-09-03	REGISTERED OFFICE CHANGED ON 03/09/2015 FROM150 LYTHAM ROAD WARTONLANCASHIREPR4 1XE	AD01
2015-01-27	APPOINTMENT TERMINATED, DIRECTOR KERRY WHITE	TM01
2014-01-28	03/01/14 FULL LIST	AR01
2014-12-10	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-06-24	DIRECTOR APPOINTED MISS KERRY LOUISE WHITE	AP01
2014-06-24	APPOINTMENT TERMINATED, DIRECTOR NICOLA TRAFFORD	TM01
2014-08-18	REGISTERED OFFICE CHANGED ON 18/08/2014 FROM1 PENDLE PLACESKELMERSDALELANCASHIREWN8 9PN	AD01
2013-01-28	03/01/13 FULL LIST	AR01
2013-12-18	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-01-30	03/01/12 FULL LIST	AR01
2012-11-13	REGISTERED OFFICE CHANGED ON 13/11/2012 FROM120-124 TOWNGATELEYLANDPRESTONLANCASHIREPR25 2LQ	AD01
2012-12-20	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-07-05	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE	TM01
2011-06-16	DIRECTOR APPOINTED MRS NICOLA TRAFFORD	AP01
2011-07-05	APPOINTMENT TERMINATED, DIRECTOR GILLIAN WHITE	TM01
2011-06-07	COMPANY NAME CHANGED WARTON SANDWICH BAR LTDCERTIFICATE ISSUED ON 07/06/11	CERTNM
2011-12-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-12	03/01/11 FULL LIST	AR01
2011-07-05	APPOINTMENT TERMINATED, SECRETARY NICHOLAS WHITE	TM02
2010-12-21	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS LEYLAND / 01/10/2009	CH01
2010-01-08	03/01/10 FULL LIST	AR01
2010-09-30	REGISTERED OFFICE CHANGED ON 30/09/2010 FROM120-124 TOWNGATE, LEYLANDPRESTONLANCASHIREPR25 1LQ	AD01
2010-02-03	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-01-08	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN WHITE / 01/10/2009	CH01
2009-01-12	RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS	363a
2008-03-11	ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008	225
2008-01-15	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS	363a
2008-10-27	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-01-20	PARTICULARS OF MORTGAGE/CHARGE	395
2007-11-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-01-04	RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS	363a
2006-02-07	RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS	363a
2006-09-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2005-12-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2005-02-09	RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS	363s
2004-11-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	AA
2004-02-04	RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS	363s
2003-01-31	AD 03/01/03---------£ SI 119@1=119£ IC 1/120	88(2)R
2003-01-03	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-01-10	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-01-03	SECRETARY RESIGNED	288b
2003-03-26	PARTICULARS OF MORTGAGE/CHARGE	395