Warne Wright & Rowland LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2013)shareholder details and share percentages 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
ELM TREES LIMITED
THERMEX INDUSTRIES LIMITED
TECHNICAL BUILDING PRODUCTS LIMITED
Company type Private Limited Company , Dissolved Company Number 02033732 Record last updated Thursday, August 22, 2019 2:08:30 AM UTC Official Address C/o The Alumasc Group Plc Station Road Burton Latimer Kettering NN155jp There are 11 companies registered at this street
Postal Code NN155JP Sector Dormant Company
Visits Searches Sarah Lee (born on Aug 17, 1965), 132 companies
Document Type Publication date Download link Registry Aug 13, 2019 Resignation of one Secretary (a man) Registry Aug 13, 2019 Resignation of one Secretary (a man) 2093... Registry May 7, 2019 Resignation of one Director (a woman) Registry May 7, 2019 Appointment of a woman Registry May 7, 2019 Appointment of a woman 1172... Registry May 7, 2019 Resignation of one Director (a woman) Registry Sep 14, 2018 Appointment of a woman Registry Sep 14, 2018 Resignation of one Director (a woman) Registry Sep 14, 2018 Appointment of a woman Registry Sep 14, 2018 Resignation of one Director (a woman) Registry May 31, 2018 Resignation of one Secretary Registry May 31, 2018 Appointment of a man as Secretary Registry May 31, 2018 Resignation of one Secretary Registry May 31, 2018 Appointment of a man as Secretary Registry Sep 12, 2017 Second notification of strike-off action in london gazette Registry Jun 27, 2017 First notification of strike - off in london gazette Registry Jun 20, 2017 Striking off application by a company Registry May 31, 2017 Confirmation statement made , with updates Financials Feb 7, 2017 Annual accounts Registry Oct 6, 2016 Appointment of a person as Director Registry Oct 5, 2016 Resignation of one Director Registry Oct 1, 2016 Appointment of a woman Registry Oct 1, 2016 Appointment of a woman 1172... Registry Oct 1, 2016 Resignation of one Deputy Group Company Secretary and one Director (a man) Registry Oct 1, 2016 Appointment of a woman Registry Jun 23, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Financials Feb 25, 2016 Annual accounts Registry Jan 28, 2016 Change of particulars for director Registry Jun 3, 2015 Annual return Registry Jun 3, 2015 Change of particulars for director Financials Apr 9, 2015 Annual accounts Registry Jun 2, 2014 Annual return Financials Dec 12, 2013 Annual accounts Registry Oct 14, 2013 Annual return Registry Jun 6, 2013 Annual return 2590973... Financials Dec 12, 2012 Annual accounts Financials Dec 12, 2012 Annual accounts 1172... Registry Oct 30, 2012 Annual return Registry May 31, 2012 Annual return 2588804... Registry Apr 5, 2012 Appointment of a person as Director Registry Apr 5, 2012 Resignation of one Director Registry Apr 5, 2012 Resignation of one Director 2588570... Registry Apr 5, 2012 Resignation of one Director Registry Apr 3, 2012 Resignation of one Accountant and one Director (a man) Registry Apr 3, 2012 Appointment of a man as Director and Deputy Group Company Secretary Registry Apr 3, 2012 Resignation of one Accountant and one Director (a man) Registry Apr 3, 2012 Appointment of a man as Director and Deputy Group Company Secretary Financials Apr 2, 2012 Annual accounts Financials Apr 2, 2012 Annual accounts 1172... Registry Oct 31, 2011 Annual return Registry Jun 7, 2011 Annual return 2651009... Financials Apr 6, 2011 Annual accounts Financials Apr 6, 2011 Annual accounts 1172... Registry Oct 15, 2010 Annual return Registry Jun 9, 2010 Annual return 2648419... Registry Jun 9, 2010 Resignation of one Director Registry May 24, 2010 Resignation of 2 people: one Manufaturing Dir, one Finance Dir and one Director (a man) Registry May 24, 2010 Resignation of one Director Registry May 18, 2010 Notice of change of name nm01 - resolution Registry May 18, 2010 Company name change Registry May 18, 2010 Notice of change of name nm01 - resolution Registry May 18, 2010 Company name change Registry May 18, 2010 Company name change 2093... Registry Apr 27, 2010 Resignation of one Secretary Registry Apr 27, 2010 Resignation of one Secretary 1172... Registry Apr 26, 2010 Resignation of one Group Finance Director and one Secretary (a man) Registry Apr 26, 2010 Resignation of one Secretary (a man) Registry Apr 20, 2010 Appointment of a person as Secretary Registry Apr 14, 2010 Appointment of a person as Secretary 2033... Registry Apr 14, 2010 Appointment of a person as Secretary Registry Apr 14, 2010 Appointment of a person as Secretary 1172... Registry Apr 14, 2010 Appointment of a person as Secretary Financials Apr 1, 2010 Annual accounts Financials Apr 1, 2010 Annual accounts 1172... Registry Mar 23, 2010 Appointment of a person as Director Registry Mar 16, 2010 Appointment of a man as Accountant and Director Registry Nov 14, 2009 Annual return Registry Jul 15, 2009 Appointment of a man as Secretary Registry Jul 14, 2009 Resignation of a secretary Registry Jul 6, 2009 Resignation of one Secretary (a man) Registry Jul 6, 2009 Appointment of a man as Secretary Registry Jun 23, 2009 Annual return Registry May 7, 2009 Appointment of a man as Director Registry May 7, 2009 Appointment of a man as Director 1172... Registry May 2, 2009 Appointment of a man as Secretary Financials May 1, 2009 Annual accounts Financials May 1, 2009 Annual accounts 8566214... Registry Apr 29, 2009 Appointment of a man as Director and Accountant Registry Apr 29, 2009 Resignation of one Group Finance Director and one Director (a man) Registry Apr 7, 2009 Appointment of a man as Secretary Registry Apr 7, 2009 Resignation of one Secretary (a man) Registry Oct 23, 2008 Annual return Registry Jun 5, 2008 Annual return 8618503... Financials Jan 16, 2008 Annual accounts Financials Jan 16, 2008 Annual accounts 1753642... Registry Nov 6, 2007 Annual return Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars
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