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WARRANTY HOLDINGS LIMITED

Company number 01343258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2006 4.68 Liquidators' statement of receipts and payments
20 Sep 2005 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
29 Apr 2005 2.23B Result of meeting of creditors
29 Apr 2005 2.22B Statement of administrator's revised proposal
26 Apr 2005 2.24B Administrator's progress report
21 Mar 2005 2.31B Notice of extension of period of Administration
14 Mar 2005 2.22B Statement of administrator's revised proposal
18 Nov 2004 287 Registered office changed on 18/11/04 from: stuart house queens gate britannia road waltahm cross hertfordshire EN8 7TF
03 Nov 2004 2.24B Administrator's progress report
16 Aug 2004 2.16B Statement of affairs
14 Jun 2004 2.23B Result of meeting of creditors
11 Jun 2004 2.26B Amended certificate of constitution of creditors' committee
14 May 2004 2.17B Statement of administrator's proposal
14 Apr 2004 2.12B Appointment of an administrator
27 Mar 2004 288b Director resigned
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
13 Feb 2004 288b Director resigned
07 Feb 2004 288b Director resigned
30 Jan 2004 288a New director appointed
21 Jan 2004 288b Director resigned
22 Dec 2003 363s Return made up to 03/12/03; no change of members
  • 363(288) ‐ Director resigned
25 Nov 2003 288b Director resigned
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 Jun 2003 288b Director resigned