WARWICK CHEMICAL LIMITED

Company number 01493105

Date	Type	Description	View / Download
04 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
22 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
31 May 2016	TM02	Termination of appointment of John Davies as a secretary on 3 May 2016	(2 pages)
31 May 2016	AP03	Appointment of Graeme Michael Bragger as a secretary on 3 May 2016	(3 pages)
16 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2	(5 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 Jan 2015	AP03	Appointment of John Davies as a secretary on 31 December 2014	(4 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Jan 2015	AD01	Registered office address changed from Warwick International Group Ltd Mostyn Holywell Flintshire CH8 9HE to The Knowle Nether Lane Hazelwood Derby DE56 4AN on 26 January 2015	(2 pages)
26 Jan 2015	AP02	Appointment of Lubrizol Holdings France Sas as a director on 31 December 2014	(4 pages)
26 Jan 2015	AP01	Appointment of Anthony Michael Smits as a director on 31 December 2014	(4 pages)
26 Jan 2015	TM02	Termination of appointment of Mark William Strickland as a secretary on 31 December 2014	(2 pages)
26 Jan 2015	TM01	Termination of appointment of David Charles Greensmith as a director on 31 December 2014	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Stephen Williams as a director on 31 December 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 2	(4 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
19 Feb 2014	AP03	Appointment of Mark William Strickland as a secretary	(3 pages)
19 Feb 2014	TM02	Termination of appointment of Stephen Williams as a secretary	(2 pages)
07 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	(4 pages)
12 Jun 2013	TM01	Termination of appointment of Peter Bradley as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr David Charles Greensmith as a director	(3 pages)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)

• 1
• 2
• 3
• 4
• 5

Next