| Name: |
THE WARRANTY CO UK LIMITED
THE WARRANTY CO UK LTD |
| Address: | 26 ST. THOMAS PLACE, ELY, CAMBRIDGESHIRE, CB7 4EX |
| Incorporation Date: | 2003-07-15 |
| date | name | form type |
| 2016-07-05 | FIRST GAZETTE | GAZ1 |
| 2016-09-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / LES MCLAUGHLIN / 01/08/2015 | CH01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MCLAUGHLIN / 18/08/2015 | CH01 |
| 2015-08-19 | 15/07/15 FULL LIST | AR01 |
| 2015-08-19 | SECRETARY'S CHANGE OF PARTICULARS / WENDY MCLAUGHLIM / 18/08/2015 | CH03 |
| 2014-09-03 | 15/07/14 FULL LIST | AR01 |
| 2014-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROMLARGS380 OLD BEDFORD ROADLUTONBEDFORDSHIRELU2 7BS | AD01 |
| 2014-04-29 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-13 | 15/07/13 FULL LIST | AR01 |
| 2013-04-27 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-10 | 15/07/12 FULL LIST | AR01 |
| 2012-05-02 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-12 | 15/07/11 FULL LIST | AR01 |
| 2011-04-30 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-04 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MCLAUGHLIN / 15/07/2010 | CH01 |
| 2010-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / LES MCLAUGHLIN / 15/07/2010 | CH01 |
| 2010-09-14 | 15/07/10 FULL LIST | AR01 |
| 2009-07-01 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-17 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-27 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-05 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-07-19 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-02 | SECRETARY RESIGNED | 288b |
| 2006-06-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-08-02 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-02 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-20 | AD 11/05/05---------£ SI 89@1=89£ IC 1/90 | 88(2)R |
| 2005-08-16 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-05-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-08-16 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-22 | DIRECTOR RESIGNED | 288b |
| 2003-07-22 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM:LARGS, 380 OLD BEDFORD ROADLUTONBEDSLU2 7BS | 287 |
| 2003-10-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-07-22 | SECRETARY RESIGNED | 288b |
| 2003-07-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-22 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-03-25 07:56:35