- Company Overview for WARWICK BALFOUR MANAGEMENT LIMITED (02559860)
- Filing history for WARWICK BALFOUR MANAGEMENT LIMITED (02559860)
- People for WARWICK BALFOUR MANAGEMENT LIMITED (02559860)
- More for WARWICK BALFOUR MANAGEMENT LIMITED (02559860)
| 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) |
|---|---|---|---|
| 17 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jan 2011 | DS01 | Application to strike the company off the register | |
| 15 Feb 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 23 Nov 2009 | AR01 |
Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-11-23
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| 23 Nov 2009 | CH04 | Secretary's details changed for Filex Services Limited on 1 November 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Richard Gary Balfour-Lynn on 1 November 2009 | |
| 12 Oct 2009 | TM01 | Termination of appointment of William Broadbent as a director | |
| 04 Apr 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 03 Dec 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 02 Apr 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 11 Dec 2007 | 363a | Return made up to 19/11/07; full list of members | |
| 05 Apr 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
| 11 Dec 2006 | 363a | Return made up to 19/11/06; full list of members | |
| 05 Jul 2006 | AA | Total exemption full accounts made up to 31 May 2005 | |
| 06 Apr 2006 | 244 | Delivery ext'd 3 mth 31/05/05 | |
| 07 Dec 2005 | 363s | Return made up to 19/11/05; full list of members | |
| 07 Dec 2005 | 363(353) |
Location of register of members address changed
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| 04 Apr 2005 | AA | Total exemption full accounts made up to 31 May 2004 | |
| 30 Nov 2004 | 363s | Return made up to 19/11/04; full list of members | |
| 21 Sep 2004 | 288c | Director's particulars changed | |
| 05 Apr 2004 | AA | Total exemption full accounts made up to 31 May 2003 | |
| 09 Dec 2003 | 363s | Return made up to 19/11/03; full list of members | |
| 21 Nov 2003 | 363s | Return made up to 19/11/02; full list of members | |
| 04 Jul 2003 | AA | Total exemption full accounts made up to 31 May 2002 |