SEGRO (WARRINGTON) LIMITED

Company number 05117992

Date	Type	Description	View / Download
04 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2011	CH01	Director's details changed for Mr David Crawford Bridges on 8 September 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Gareth John Osborn on 8 September 2011	(2 pages)
04 Jul 2011	4.68	Liquidators' statement of receipts and payments to 20 June 2011	(4 pages)
04 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
26 Nov 2010	4.70	Declaration of solvency	(3 pages)
26 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-15	(1 page)
25 Nov 2010	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 25 November 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Vanessa Kate Simms on 31 August 2010	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Vanessa Kate Simms as a director	(1 page)
30 Jul 2010	CH03	Secretary's details changed for Elizabeth Ann Blease on 23 July 2010	(2 pages)
02 Jul 2010	AD01	Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
23 Jun 2010	CH01	Director's details changed for Vanessa Kate Simms on 26 May 2010	(2 pages)
08 Jun 2010	AR01	Annual return made up to 4 May 2010 Statement of capital on 2010-06-08 GBP 5,010,000	(5 pages)
18 Nov 2009	CH03	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009	(1 page)
07 Sep 2009	288c	Director's Change of Particulars / philip redding / 18/07/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england	(1 page)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
12 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
17 Apr 2009	288c	Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms	(1 page)
07 Apr 2009	288b	Appointment Terminated Director david arthur	(1 page)
31 Oct 2008	288a	Secretary appointed elizabeth ann blease	(1 page)
31 Oct 2008	288b	Appointment Terminated Secretary valerie lynch	(1 page)
31 Oct 2008	288a	Director appointed david crawford bridges	(1 page)