| Name: |
WARNE SERVICES LIMITED
WARNE SERVICES LTD |
| Address: | 121 ALBERT STREET, FLEET, HANTS, GU51 3SR |
| Incorporation Date: | 2006-01-10 |
| date | name | form type |
| 2018-02-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-06 | THAT THE BOARD HEREBY APPROVES A RESOLUTION THAT THE COMPANY SHOULD SEEK DISSOLUTION ON A VOLUNTARY BASIS FROM COMPANY HOUSE 29/10/2017 | RES13 |
| 2017-11-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-20 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | CS01 |
| 2017-01-25 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-27 | 10/01/16 FULL LIST | AR01 |
| 2016-10-27 | PREVSHO FROM 31/01/2016 TO 30/01/2016 | AA01 |
| 2015-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WARNE NAPPER / 10/01/2015 | CH01 |
| 2015-01-21 | 10/01/15 FULL LIST | AR01 |
| 2015-01-21 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN RUTH NAPPER / 10/01/2015 | CH03 |
| 2015-10-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | 10/01/14 FULL LIST | AR01 |
| 2014-10-27 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-17 | 10/01/13 FULL LIST | AR01 |
| 2013-10-14 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 10/01/12 FULL LIST | AR01 |
| 2011-03-11 | 10/01/11 FULL LIST | AR01 |
| 2011-10-17 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-02 | 10/01/10 FULL LIST | AR01 |
| 2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WARNE NAPPER / 01/10/2009 | CH01 |
| 2009-03-13 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-27 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2008-02-18 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-23 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM:121 ALBERT STREETFLEETHANTS GU51 3RN | 287 |
| 2007-01-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-01-23 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-25 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-09 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-01-25 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM:280 GRAYS INN ROADLONDONWC1X 8EB | 287 |
| 2006-01-25 | DIRECTOR RESIGNED | 288b |
| 2006-01-25 | SECRETARY RESIGNED | 288b |
Last update: 2020-08-24 11:05:22