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WARRANTY HOLDINGS GROUP LIMITED

Company number 02479325

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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)
12 May 2006 4.68 Liquidators' statement of receipts and payments
15 Mar 2005 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Mar 2005 2.23B Result of meeting of creditors
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 waltham 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
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
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
11 Jan 2004 363s Return made up to 31/12/03; full list of members
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
13 Mar 2003 288a New director appointed
05 Mar 2003 288b Director resigned
08 Jan 2003 363s Return made up to 31/12/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
24 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director resigned
19 Oct 2001 288b Director resigned
15 Oct 2001 288b Director resigned
15 Oct 2001 288a New director appointed
11 Oct 2001 288a New director appointed
02 Oct 2001 AA Full accounts made up to 31 December 2000
08 Jun 2001 403a Declaration of satisfaction of mortgage/charge