WARRINGTONEND LIMITED: Filings

  • Overview

    Company NameWARRINGTONEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03726995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WARRINGTONEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution :_ "Books,Records,etc."
    1 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :_ "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    3 pagesMG02

    Termination of appointment of Douglas Greaves as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    15 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Auditor's resignation

    3 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Annual return made up to Mar 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2010

    Statement of capital on Mar 25, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr John Trevor Sutcliffe on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Douglas Greaves on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr David Robert Anderson on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Edward James Boot on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on Oct 01, 2009

    1 pagesCH03

    Registered office address changed from Banner Cross Hall Sheffield S11 9PD on Oct 08, 2009

    1 pagesAD01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    7 pages395

    Full accounts made up to Dec 31, 2008

    15 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0