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WARNERS & HARE LIMITED

Company number 05453461

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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)
17 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2013 4.43 Notice of final account prior to dissolution
11 Jul 2013 AD01 Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 11 July 2013
25 Jan 2008 287 Registered office changed on 25/01/08 from: spendale house, the runway south ruislip middlesex HA4 6SE
23 Jan 2008 4.31 Appointment of a liquidator
08 Aug 2007 COCOMP Order of court to wind up
29 May 2007 363a Return made up to 16/05/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 May 2006
08 May 2007 288b Director resigned
24 Oct 2006 288a New director appointed
19 Jun 2006 363a Return made up to 16/05/06; full list of members
03 Jun 2005 288b Director resigned
03 Jun 2005 288b Secretary resigned
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New secretary appointed
01 Jun 2005 88(2)R Ad 16/05/05--------- £ si 99@1=99 £ ic 1/100
16 May 2005 NEWINC Incorporation