| Name: |
WARREN BUILDING SERVICES LTD
WARREN BUILDING SERVICES LIMITED |
| Address: | 9 IVY DENE, SOUTHAMPTON, ENGLAND, SO19 0AB |
| Incorporation Date: | 2003-02-27 |
| date | name | form type |
| 2018-05-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-06 | FIRST GAZETTE | GAZ1 |
| 2017-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM208 NORTHAM ROADSOUTHAMPTONHAMPSHIRESO14 0QE | AD01 |
| 2017-11-03 | PREVEXT FROM 28/02/2017 TO 31/03/2017 | AA01 |
| 2017-04-07 | APPOINTMENT TERMINATED, SECRETARY COUNTY ACCOUNTING & BOOKKEEPING LTD | TM02 |
| 2017-04-07 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | CS01 |
| 2016-04-08 | 27/02/16 FULL LIST | AR01 |
| 2016-06-20 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 | AA |
| 2015-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | AA |
| 2015-04-14 | 27/02/15 FULL LIST | AR01 |
| 2014-07-16 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-28 | 27/02/14 FULL LIST | AR01 |
| 2013-07-23 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WARREN / 28/02/2013 | CH01 |
| 2013-04-09 | 27/02/13 FULL LIST | AR01 |
| 2012-03-19 | 27/02/12 FULL LIST | AR01 |
| 2012-08-21 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-06-06 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-08 | 27/02/11 FULL LIST | AR01 |
| 2010-07-29 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WARREN / 26/03/2010 | CH01 |
| 2010-03-26 | CORPORATE SECRETARY APPOINTED COUNTY ACCOUNTING & BOOKKEEPING LTD | AP04 |
| 2010-03-26 | 27/02/10 FULL LIST | AR01 |
| 2010-03-09 | DIRECTOR APPOINTED MR CARLTON JAMES WARREN | AP01 |
| 2010-03-26 | APPOINTMENT TERMINATED, SECRETARY DAVID DAY | TM02 |
| 2010-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM56 PINE ROADCHANDLERSFORDEASTLEIGHHAMPSHIRESO53 1LG | AD01 |
| 2010-03-26 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAY | TM01 |
| 2010-10-20 | APPOINTMENT TERMINATED, DIRECTOR CARLTON WARREN | TM01 |
| 2009-05-18 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-24 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-23 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-13 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | APPOINTMENT TERMINATED SECRETARY GLOBAL MANAGING LTD | 288b |
| 2008-12-03 | SECRETARY APPOINTED MR DAVID JOHN DAY | 288a |
| 2008-12-03 | DIRECTOR APPOINTED MR DAVID JOHN DAY | 288a |
| 2007-06-12 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-07 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-12-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-12-04 | DIRECTOR RESIGNED | 288b |
| 2006-12-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-01-05 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM:168 BITTERNE ROAD WEST, BITTERNESOUTHAMPTONHAMPSHIRESO18 1BG | 287 |
| 2006-01-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/04 | AA |
| 2005-12-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-22 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-24 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-10 | COMPANY NAME CHANGEDCOMPOST IN VESSEL LTDCERTIFICATE ISSUED ON 10/09/03 | CERTNM |
Last update: 2019-11-05 10:12:39