| Name: |
A WARMER HOME LIMITED
A WARMER HOME LTD |
| Address: | SUITE1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH |
| Incorporation Date: | 2006-03-03 |
| date | name | form type |
| 2022-11-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-08-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-09-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-09-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-09-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM5 & 6 WATERSIDE COURT ALBANY STREETNEWPORTSOUTH WALESNP20 5NT | AD01 |
| 2018-09-21 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/08/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-12 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-08-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-15 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | CS01 |
| 2017-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROMUNIT 7 PARK ROADINDUSTRIAL ESTATERISCANEWPORTNP11 6PU | AD01 |
| 2017-08-25 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-08-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-03-07 | 03/03/16 FULL LIST | AR01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-20 | 03/03/15 FULL LIST | AR01 |
| 2014-03-29 | 03/03/14 FULL LIST | AR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | 03/03/13 FULL LIST | AR01 |
| 2012-03-06 | 03/03/12 FULL LIST | AR01 |
| 2012-03-30 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | 03/03/11 FULL LIST | AR01 |
| 2011-03-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / KERAN SULLIVAN / 11/03/2010 | CH01 |
| 2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN DIX / 11/03/2010 | CH01 |
| 2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SULLIVAN / 11/03/2010 | CH01 |
| 2010-03-11 | 03/03/10 FULL LIST | AR01 |
| 2010-04-13 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-19 | FIRST GAZETTE | GAZ1 |
| 2009-06-04 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-23 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-10-22 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 | AAMD |
| 2008-02-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-08-12 | RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS | 363s |
| 2007-04-17 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-05 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM:9 HOLLAND CLOSE, ROGERSTONE, NEWPORT, NP10 0AU | 287 |
| 2006-03-03 | SECRETARY RESIGNED | 288b |
| 2006-03-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-04-06 | AD 28/03/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2022-12-09 04:23:57