| Name: |
NATUREWARM LIMITED
NATUREWARM LTD |
| Address: | THE OLD FARM HOUSE COTTAGE, TREVELGUE, NEWQUAY, CORNWALL, TR8 4AT |
| Incorporation Date: | 2007-01-09 |
| date | name | form type |
| 2015-08-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-05-05 | FIRST GAZETTE | GAZ1 |
| 2014-01-09 | 09/01/14 FULL LIST | AR01 |
| 2014-01-09 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL SIMPSON | TM01 |
| 2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-09 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL SIMPSON | TM01 |
| 2013-01-30 | 09/01/13 FULL LIST | AR01 |
| 2013-04-11 | APPOINTMENT TERMINATED, SECRETARY BASIL HALL | TM02 |
| 2013-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM27 WATER LANESOUTH WITHAMNR GRANTHAMLINCSNG33 5PH | AD01 |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-11 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-17 | 09/01/12 FULL LIST | AR01 |
| 2012-10-19 | DIRECTOR APPOINTED MRS EMMA LOUISE BREWER | AP01 |
| 2011-01-28 | 09/01/11 FULL LIST | AR01 |
| 2011-09-27 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-02-06 | 09/01/10 FULL LIST | AR01 |
| 2010-10-15 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-05 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MARY SIMPSON / 02/10/2009 | CH01 |
| 2009-02-03 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-30 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ROBINSON | 288b |
| 2009-01-30 | SECRETARY APPOINTED MR BASIL ARTHUR HALL | 288a |
| 2009-10-21 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-06 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-18 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-07 | DIRECTOR RESIGNED | 288b |
| 2007-03-07 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-03 | COMPANY NAME CHANGEDREDWALL SERVICES LIMITEDCERTIFICATE ISSUED ON 03/04/07 | CERTNM |
| 2007-03-07 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-18 | AD 01/02/07---------£ SI 8@1=8£ IC 2/10 | 88(2)R |
| 2007-03-07 | SECRETARY RESIGNED | 288b |
| 2007-01-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-03-07 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM:9 PERSEVERANCE WORKSKINGSLAND ROADLONDONE2 8DD | 287 |
Last update: 2020-10-28 07:20:32