| Name: |
WARRENDER MEDIA CONSULTANTS LIMITED
WARRENDER MEDIA CONSULTANTS LTD |
| Address: | 11 OAKLANDS, CRADLEY, MALVERN, HEREFORDSHIRE, ENGLAND, WR13 5LA |
| Incorporation Date: | 2005-02-09 |
| date | name | form type |
| 2022-12-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-05-27 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WARRENDER / 27/05/2022 | CH03 |
| 2022-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WARRENDER / 15/05/2021 | CH01 |
| 2022-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN WARRENDER / 15/05/2021 | CH01 |
| 2022-05-27 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ANN WARRENDER / 15/05/2021 | PSC04 |
| 2022-05-30 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ANN WARRENDER / 15/05/2021 | PSC04 |
| 2022-05-28 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | CS01 |
| 2022-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WARRENDER / 15/05/2021 | CH01 |
| 2022-05-27 | PSC'S CHANGE OF PARTICULARS / MR KEITH WARRENDER / 15/05/2021 | PSC04 |
| 2022-08-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN WARRENDER / 27/05/2022 | CH01 |
| 2022-08-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-05-30 | PSC'S CHANGE OF PARTICULARS / MR KEITH WARRENDER / 15/05/2021 | PSC04 |
| 2022-07-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-05-25 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | CS01 |
| 2021-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-05-14 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | CS01 |
| 2020-05-11 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | CS01 |
| 2019-12-16 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ANN WARRENDER / 16/12/2019 | PSC04 |
| 2019-05-08 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | CS01 |
| 2019-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WARRENDER / 16/12/2019 | CH01 |
| 2019-12-16 | PSC'S CHANGE OF PARTICULARS / MR KEITH WARRENDER / 16/12/2019 | PSC04 |
| 2019-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN WARRENDER / 16/12/2019 | CH01 |
| 2018-07-04 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-05-01 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | CS01 |
| 2018-02-14 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | CS01 |
| 2017-02-28 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | CS01 |
| 2017-12-14 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROMASHRIDGE HATCHET HILLLOWER CHUTEANDOVERHAMPSHIRESP11 9DU | AD01 |
| 2016-04-01 | 09/02/16 FULL LIST | AR01 |
| 2016-12-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-04-09 | 09/02/15 FULL LIST | AR01 |
| 2015-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2014-12-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2014-03-04 | 09/02/14 FULL LIST | AR01 |
| 2013-04-08 | 09/02/13 FULL LIST | AR01 |
| 2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 09/02/12 FULL LIST | AR01 |
| 2012-11-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-01 | 09/02/11 FULL LIST | AR01 |
| 2011-12-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WARRENDER / 01/01/2010 | CH01 |
| 2010-09-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-24 | 09/02/10 FULL LIST | AR01 |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN WARRENDER / 01/01/2010 | CH01 |
| 2009-02-16 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-15 | RETURN MADE UP TO 09/02/08; NO CHANGE OF MEMBERS | 363a |
| 2008-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROMC/O LANGDOWNSFLEMING COURT, LEIGH ROADEASTLEIGH, SOUTHAMPTONHAMPSHIRESO50 9PD | 287 |
| 2008-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WARRENDER / 10/02/2007 | 288c |
| 2008-09-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-19 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-02-22 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-10-18 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | 225 |
| 2005-02-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-01-30 23:49:52