| 16 Feb 2023 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 16 Nov 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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|
| 24 Aug 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 21 Sep 2021 |
accounts |
Annual Accounts
|
5 |
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|
| 12 Jul 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 12 Jul 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 12 Jul 2021 |
resolution |
Resolution
|
1 |
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|
| 02 Jul 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 18 Aug 2020 |
accounts |
Annual Accounts
|
5 |
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|
| 17 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 03 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 23 Jul 2019 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 07 Jan 2019 |
officers |
Termination of appointment of director (Philip Aiden Ward)
|
1 |
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|
| 07 Jan 2019 |
officers |
Appointment of director (Andrew Miles Wigg)
|
2 |
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|
| 14 Sep 2018 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 31 Jul 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 02 Jan 2018 |
resolution |
Resolution
|
3 |
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|
| 02 Jan 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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Total credits: 0
|
| 26 Sep 2017 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
| 26 Jul 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 30 Sep 2016 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 02 Sep 2016 |
officers |
Appointment of director (Philip Aiden Ward)
|
3 |
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Total credits: 0
|
| 30 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 10 May 2016 |
officers |
Termination of appointment of director (David Bartle Gerrans)
|
2 |
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|
| 30 Sep 2015 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 17 Jul 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 24 Feb 2015 |
officers |
Termination of appointment of secretary (Cardif Pinnacle Secretaries Limited)
|
2 |
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|
| 24 Feb 2015 |
officers |
Appointment of secretary (Matthew Justin Lorimer)
|
3 |
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|
| 26 Sep 2014 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 29 Jul 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 19 Feb 2014 |
officers |
Appointment of director (David Bartle Gerrans)
|
3 |
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|
| 19 Feb 2014 |
officers |
Termination of appointment of director (Duncan Mcclure Fisher)
|
2 |
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|
| 17 Sep 2013 |
accounts |
Annual Accounts
|
7 |
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|
| 31 Jul 2013 |
officers |
Termination of appointment of director (David Mcclure Fisher)
|
2 |
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Total credits: 0
|
| 24 Jul 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 19 Sep 2012 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 03 Aug 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 30 Sep 2011 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 29 Jul 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 27 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 03 Aug 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 25 Oct 2009 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Duncan David Mcclure Fisher)
|
3 |
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Total credits: 0
|
| 12 Oct 2009 |
officers |
Change of particulars for director (Mr David Anthony Mcclure Fisher)
|
3 |
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|
| 30 Jul 2009 |
annual-return |
Return made up to 17/07/09; full list of members
|
3 |
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Total credits: 0
|
| 23 Oct 2008 |
resolution |
Resolution
|
1 |
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|
| 13 Oct 2008 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2008 |
annual-return |
Return made up to 17/07/08; full list of members
|
5 |
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Total credits: 0
|
| 14 Apr 2008 |
address |
Registered office changed on 14/04/2008 from archway house gosbrook road caversham reading berkshire RG4 8HU
|
1 |
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|
| 14 Apr 2008 |
officers |
Appointment terminated secretary duncan mcclure fisher
|
1 |
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|
| 14 Apr 2008 |
officers |
Secretary appointed cardif pinnacle secretaries LIMITED
|
2 |
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|
| 19 Oct 2007 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 26 Jul 2007 |
annual-return |
Return made up to 17/07/07; no change of members
|
7 |
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Total credits: 0
|
| 16 Oct 2006 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2006 |
annual-return |
Return made up to 17/07/06; full list of members
|
7 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2005 |
annual-return |
Return made up to 17/07/05; full list of members
|
7 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2005 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2004 |
annual-return |
Return made up to 17/07/04; full list of members
|
7 |
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Total credits: 0
|
| 17 May 2004 |
address |
Registered office changed on 17/05/04 from: 53-55 church street caversham reading berkshire RG4 8AX
|
1 |
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|
| 04 May 2004 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2003 |
annual-return |
Return made up to 17/07/03; full list of members
|
7 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2003 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2002 |
annual-return |
Return made up to 02/08/02; full list of members
|
7 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2002 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2001 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2001 |
annual-return |
Return made up to 02/08/01; full list of members
|
6 |
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Total credits: 0
|
| 22 Nov 2000 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2000 |
annual-return |
Return made up to 02/08/00; full list of members
|
6 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 1999 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 1999 |
annual-return |
Return made up to 02/08/99; no change of members
|
4 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 1998 |
annual-return |
Return made up to 02/08/98; no change of members
|
4 |
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Total credits: 0
|
| 01 Jun 1998 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 1997 |
annual-return |
Return made up to 02/08/97; full list of members
|
6 |
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You are about to purchase a company document for "WARRANTY DIRECT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 1997 |
officers |
New director appointed
|
2 |
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|
| 16 May 1997 |
accounts |
Accounting reference date extended from 31/08/97 to 31/12/97
|
1 |
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|
| 22 Aug 1996 |
address |
Registered office changed on 22/08/96 from: 372 old street london EC1V 9LT
|
1 |
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|
| 22 Aug 1996 |
officers |
New secretary appointed
|
1 |
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|
| 22 Aug 1996 |
officers |
New director appointed
|
1 |
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|
| 22 Aug 1996 |
officers |
Secretary resigned
|
2 |
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|
| 22 Aug 1996 |
officers |
Director resigned
|
2 |
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Total credits: 0
|
| 02 Aug 1996 |
incorporation |
Incorporation Company
|
12 |
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Total credits: 0
|