| Name: |
G.R. WARREN LTD
G.R. WARREN LIMITED |
| Address: | 20 LANSDOWN, STROUD, GLOUCESTERSHIRE, GL5 1BG |
| Incorporation Date: | 2003-06-05 |
| date | name | form type |
| 2016-08-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-23 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARREN | TM01 |
| 2016-08-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-06-25 | 05/06/16 FULL LIST | AR01 |
| 2015-06-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-10 | 05/06/15 FULL LIST | AR01 |
| 2014-06-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-19 | 05/06/14 FULL LIST | AR01 |
| 2013-06-25 | 05/06/13 FULL LIST | AR01 |
| 2013-07-16 | CURREXT FROM 30/06/2013 TO 31/12/2013 | AA01 |
| 2013-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN BARBARA WARREN / 01/05/2013 | CH01 |
| 2013-03-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-14 | 05/06/12 FULL LIST | AR01 |
| 2012-02-13 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-30 | 05/06/11 FULL LIST | AR01 |
| 2010-09-30 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | MG01 |
| 2010-06-08 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN HOGG | TM02 |
| 2010-08-13 | DIRECTOR APPOINTED MRS CAROLYN BARBARA WARREN | AP01 |
| 2010-09-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-06-07 | APPOINTMENT TERMINATED, DIRECTOR KEITH ADAMS | TM01 |
| 2010-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROMUNIT 6 SPRINGFIELD BUSINESSCENTRE, OFF BRUNEL WAYSTONEHOUSEGLOUCESTERSHIREGL10 3SX | AD01 |
| 2010-06-08 | 05/06/10 FULL LIST | AR01 |
| 2010-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID ADAMS / 05/06/2010 | CH01 |
| 2010-03-08 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2009-02-23 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-09 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-08 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-09 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2007-06-11 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-02-13 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM:DEVONIA, CHAPEL LANE EBLEYSTROUDGLOUCESTERSHIREGL5 4TD | 287 |
| 2006-07-10 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-01 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-06-21 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-10 | AD 05/06/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-06-06 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-06 | SECRETARY RESIGNED | 288b |
| 2003-07-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-06-06 | REGISTERED OFFICE CHANGED ON 06/06/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2003-06-06 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-19 09:15:35