| Name: |
RICHARD WARREN LIMITED
RICHARD WARREN LTD |
| Address: | FLAT 2, 24 CHURCH ROAD, RICHMOND, SURREY, TW9 1UA |
| Incorporation Date: | 2003-05-23 |
| date | name | form type |
| 2018-02-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-02-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-17 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | CS01 |
| 2017-11-06 | CURREXT FROM 31/07/2017 TO 31/12/2017 | AA01 |
| 2016-05-20 | 06/05/16 FULL LIST | AR01 |
| 2016-12-21 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-16 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-02 | 06/05/15 FULL LIST | AR01 |
| 2014-05-06 | 06/05/14 FULL LIST | AR01 |
| 2014-11-10 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 07/05/13 FULL LIST | AR01 |
| 2012-11-12 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-10 | 07/05/12 FULL LIST | AR01 |
| 2011-09-28 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 07/05/11 FULL LIST | AR01 |
| 2011-05-10 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER WILSON | TM02 |
| 2010-05-28 | 07/05/10 FULL LIST | AR01 |
| 2010-11-18 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON WARREN / 07/05/2010 | CH01 |
| 2009-05-08 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-04 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-07 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-15 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-25 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-05-19 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-03 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2004-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-06-08 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-02 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | 225 |
| 2003-07-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-02 | DIRECTOR RESIGNED | 288b |
| 2003-06-17 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM:26 FERNDALE AVENUECHERTSEYSURREYKT16 9RB | 287 |
| 2003-07-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-02 | SECRETARY RESIGNED | 288b |
Last update: 2019-09-24 13:51:04