WARWICK PROPERTIES LIMITED


Registered number: 04710832
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Name: WARWICK PROPERTIES LIMITED
WARWICK PROPERTIES LTD
Address: 61 STANIFIELD LANE, FARINGTON, LEYLAND, LANCASHIRE, PR25 4WF
Incorporation Date: 2003-03-25

Company status: Dissolved


Company Documents

date name form type
2016-08-17 APPLICATION FOR STRIKING-OFF DS01
2016-11-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-29 23/03/16 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-25 23/03/15 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-09 23/03/14 FULL LIST AR01
2013-11-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-27 23/03/13 FULL LIST AR01
2012-06-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-13 23/03/12 FULL LIST AR01
2011-05-17 23/03/11 FULL LIST AR01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-24 23/03/10 FULL LIST AR01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RACHEL PARRATT / 01/10/2009 CH01
2010-12-10 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOUGLAS PARRATT / 01/10/2009 CH01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN PARRATT / 01/10/2009 CH01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PARRATT / 01/10/2009 CH01
2009-01-19 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-24 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2009-08-24 31/03/09 TOTAL EXEMPTION SMALL AA
2008-06-24 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS 363a
2008-10-24 31/03/07 TOTAL EXEMPTION SMALL AA
2007-08-17 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS 363a
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-26 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS 363a
2006-04-26 LOCATION OF REGISTER OF MEMBERS 353
2006-04-26 LOCATION OF DEBENTURE REGISTER 190
2006-04-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-26 REGISTERED OFFICE CHANGED ON 26/04/06 FROM:C/O W F J FAIRMAN & CO61 STANIFIELD LANEFARINGTON, LEYLANDLANCS PR25 4UD 287
2005-04-14 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS 363s
2005-10-25 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-16 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS 363s
2004-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-29 NEW DIRECTOR APPOINTED 288a
2003-04-29 NEW DIRECTOR APPOINTED 288a
2003-03-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-06 18:43:02