| Name: |
B - WARM LIMITED
B - WARM LTD |
| Address: | 72 KINGSWAY, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7JF |
| Incorporation Date: | 2005-07-15 |
| date | name | form type |
| 2014-07-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-05-23 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-11-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2013-10-14 | 15/07/13 FULL LIST | AR01 |
| 2013-05-24 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIR MCGREGOR / 01/01/2012 | CH01 |
| 2012-08-21 | 15/07/12 FULL LIST | AR01 |
| 2012-05-25 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCGREGOR / 01/01/2012 | CH01 |
| 2012-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM72 KINGSWAYBISHOP AUCKLANDCOUNTY DURHAMDL14 7JFUNITED KINGDOM | AD01 |
| 2012-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROMC/O ANDERSON & COUNIT 33 INNOVATION HOUSE LONGFIELD ROADSOUTH CHURCH ENTERPRISE PARKBISHOP AUCKLANDCOUNTY DURHAMDL14 6XB | AD01 |
| 2012-08-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIR MCGREGOR / 01/01/2012 | CH03 |
| 2011-05-04 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-03 | 15/07/11 FULL LIST | AR01 |
| 2010-06-07 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCGREGOR / 01/01/2010 | CH01 |
| 2010-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIR MCGREGOR / 01/01/2010 | CH01 |
| 2010-10-25 | 15/07/10 FULL LIST | AR01 |
| 2010-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM5 VICTORIA AVENUEBISHOP AUCKLANDCOUNTY DURHAMDL14 7JH | AD01 |
| 2009-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCGREGOR / 31/08/2008 | 288c |
| 2009-07-11 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-27 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIR MCGREGOR / 31/08/2008 | 288c |
| 2009-07-27 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-26 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-17 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-10-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-12 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-08 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-25 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | 225 |
| 2005-07-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-07-13 10:01:45