- Company Overview for THE WARRANTY CO UK LIMITED (04832707)
- Filing history for THE WARRANTY CO UK LIMITED (04832707)
- People for THE WARRANTY CO UK LIMITED (04832707)
- Charges for THE WARRANTY CO UK LIMITED (04832707)
- More for THE WARRANTY CO UK LIMITED (04832707)
| 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) |
|---|---|---|---|
| 20 Sep 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Aug 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 19 Aug 2015 | CH03 | Secretary's details changed for Wendy Mclaughlim on 18 August 2015 | |
| 18 Aug 2015 | CH01 | Director's details changed for Les Mclaughlin on 1 August 2015 | |
| 18 Aug 2015 | CH01 | Director's details changed for Wendy Mclaughlin on 18 August 2015 | |
| 30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 16 Jun 2014 | AD01 | Registered office address changed from Largs 380 Old Bedford Road Luton Bedfordshire LU2 7BS on 16 June 2014 | |
| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
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| 27 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 10 Aug 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 12 Aug 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 30 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 14 Sep 2010 | CH01 | Director's details changed for Wendy Mclaughlin on 15 July 2010 | |
| 14 Sep 2010 | CH01 | Director's details changed for Les Mclaughlin on 15 July 2010 | |
| 04 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 17 Aug 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 05 Aug 2008 | 363a | Return made up to 15/07/08; full list of members | |
| 27 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 19 Jul 2007 | 363a | Return made up to 15/07/07; full list of members |