| Name: |
WARP X - EAST MIDLANDS LIMITED
WARP X - EAST MIDLANDS LTD |
| Address: | 37 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, ENGLAND, S2 5QY |
| Incorporation Date: | 2005-11-02 |
| date | name | form type |
| 2019-09-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-12-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-11-12 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | CS01 |
| 2018-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-11-08 | CESSATION OF STEVE BECKETT AS A PSC | PSC07 |
| 2017-11-08 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JUSTIN GUILLE CARLTON | PSC01 |
| 2017-11-08 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | CS01 |
| 2017-08-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2016-11-04 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | CS01 |
| 2016-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2016-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROMELECTRIC WORKS SHEFFIELD DIGITAL CAMPUSSHEFFIELDSOUTH YORKSHIRES1 2BJ | AD01 |
| 2015-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2015-11-04 | 02/11/15 FULL LIST | AR01 |
| 2014-11-03 | 02/11/14 FULL LIST | AR01 |
| 2014-06-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2013-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2013-11-04 | 02/11/13 FULL LIST | AR01 |
| 2012-12-18 | 02/11/12 FULL LIST | AR01 |
| 2012-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2012-03-16 | DIRECTOR APPOINTED MR MARK JONATHAN HERBERT | AP01 |
| 2012-03-16 | DIRECTOR APPOINTED MR ROBIN RUPERT GUTCH | AP01 |
| 2011-01-14 | 30/11/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-03 | 02/11/11 FULL LIST | AR01 |
| 2010-11-18 | 02/11/10 FULL LIST | AR01 |
| 2010-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROMC/O C/O WARP FILMS LTDELECTRIC WORKS SHEFFIELD DIGITAL CAMPUSSHEFFIELDS1 2BJUNITED KINGDOM | AD01 |
| 2010-11-23 | DISS REQUEST WITHDRAWN | DS02 |
| 2010-11-18 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WARP X LIMITED / 01/10/2009 | CH02 |
| 2010-11-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2010-10-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2009-01-26 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-29 | 30/11/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROMC/O SPOOL FILMS6-10 CONVENT STREETNOTTINGHAMNG1 3PL | AD01 |
| 2009-12-06 | 02/11/09 FULL LIST | AR01 |
| 2008-07-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | 395 |
| 2008-08-18 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | 395 |
| 2008-02-24 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-29 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-08-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-08-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-29 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-12-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-11-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-05-19 13:46:54