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Warren Antiques Ltd

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Full Company Report  WARREN ANTIQUES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 19, 1998)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

C. DAVIES (POULTRY) LIMITED
WARREN LEISURE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03188521
Record last updated Sunday, May 21, 2023 6:20:01 AM UTC
Official Address 37 Birmingham New Road Ettingshall
There are 161 companies registered at this street
Locality Ettingshall
Region Wolverhampton, England
Postal Code WV46BL
Sector Other retail specialised stores

Charts

Visits

WARREN ANTIQUES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22022-122025-22025-301234
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 31, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Mar 16, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 29, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 29, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Apr 29, 2013 Liquidator's progress report Liquidator's progress report
Registry Nov 20, 2012 Liquidator's progress report 3188... Liquidator's progress report 3188...
Registry May 3, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 1, 2012 Liquidator's progress report Liquidator's progress report
Registry Oct 31, 2011 Liquidator's progress report 3188... Liquidator's progress report 3188...
Registry May 9, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 28, 2010 Liquidator's progress report 3188... Liquidator's progress report 3188...
Registry May 28, 2010 Liquidator's progress report Liquidator's progress report
Registry Apr 24, 2009 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Apr 24, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 24, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 20, 2009 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 27, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 22, 2008 Annual return Annual return
Registry Apr 13, 2007 Annual return 3188... Annual return 3188...
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Apr 25, 2005 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Apr 23, 2004 Annual return Annual return
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Annual return Annual return
Financials May 23, 2002 Annual accounts Annual accounts
Registry Apr 25, 2002 Annual return Annual return
Registry May 3, 2001 Annual return 3188... Annual return 3188...
Financials Jan 29, 2001 Annual accounts Annual accounts
Financials Jun 9, 2000 Annual accounts 3188... Annual accounts 3188...
Registry May 4, 2000 Annual return Annual return
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry May 7, 1999 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 19, 1999 Annual return Annual return
Registry May 1, 1998 Annual return 3188... Annual return 3188...
Financials Feb 19, 1998 Annual accounts Annual accounts
Registry Jan 6, 1998 Change of accounting reference date Change of accounting reference date
Registry May 7, 1997 Annual return Annual return
Registry Mar 18, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 1997 Company name change Company name change
Registry Mar 11, 1997 Change of name certificate Change of name certificate
Registry Mar 7, 1997 Appointment of a director Appointment of a director
Registry Feb 24, 1997 Appointment of a woman Appointment of a woman
Registry Aug 19, 1996 Alter mem and arts Alter mem and arts
Registry Jul 11, 1996 Company name change Company name change
Registry Jul 10, 1996 Change of name certificate Change of name certificate
Registry Jul 7, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 7, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1996 Director resigned, new director appointed 3188... Director resigned, new director appointed 3188...
Registry Jun 25, 1996 Appointment of a woman Appointment of a woman
Registry May 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 15, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 2, 1996 Director resigned, new director appointed 3188... Director resigned, new director appointed 3188...
Registry May 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Four appointments: 3 men and a person Four appointments: 3 men and a person
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