WARWICK BUTCHART ASSOCIATES LIMITED

03549840
BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS

Documents

Documents
Date Category Description Pages
02 May 2022 gazette Gazette Dissolved Liquidation 1 Buy now
02 Feb 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
04 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
10 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Oct 2020 resolution Resolution 1 Buy now
28 Oct 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Oct 2020 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
24 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Sep 2019 officers Termination of appointment of director (David Paul Burren) 1 Buy now
12 Jun 2019 officers Appointment of director (Ms Susan Marie Puddephatt) 2 Buy now
12 Jun 2019 officers Appointment of director (Mr Paul Stephen Morrish) 2 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2018 officers Termination of appointment of director (Margaret Ann Brown) 1 Buy now
08 Aug 2018 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
08 Aug 2018 officers Termination of appointment of secretary (Margaret Ann Brown) 1 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2018 address Change Sail Address Company With New Address 1 Buy now
07 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2018 accounts Annual Accounts 10 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 officers Termination of appointment of director (Henry John Hodgkins) 1 Buy now
05 Sep 2017 accounts Annual Accounts 10 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 accounts Annual Accounts 5 Buy now
18 May 2016 officers Appointment of director (Mr Henry John Hodgkins) 2 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
20 Jul 2015 accounts Annual Accounts 5 Buy now
18 May 2015 annual-return Annual Return 4 Buy now
16 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
10 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Oct 2014 insolvency Solvency Statement dated 07/10/14 1 Buy now
10 Oct 2014 resolution Resolution 1 Buy now
08 Jul 2014 accounts Annual Accounts 5 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 accounts Annual Accounts 7 Buy now
18 Jul 2013 officers Appointment of director (Mrs Margaret Ann Brown) 2 Buy now
22 May 2013 officers Termination of appointment of director (Leonard Warwick) 1 Buy now
13 May 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 accounts Annual Accounts 6 Buy now
14 May 2012 annual-return Annual Return 4 Buy now
20 Jan 2012 accounts Annual Accounts 6 Buy now
03 May 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 accounts Annual Accounts 7 Buy now
06 May 2010 annual-return Annual Return 6 Buy now
06 May 2010 officers Change of particulars for secretary (Margaret Ann Brown) 1 Buy now
06 May 2010 officers Change of particulars for director (Mr Leonard John Warwick) 2 Buy now
06 May 2010 officers Change of particulars for director (Mr David Paul Burren) 2 Buy now
01 Feb 2010 accounts Annual Accounts 7 Buy now
30 Apr 2009 annual-return Return made up to 21/04/09; full list of members 5 Buy now
04 Mar 2009 accounts Annual Accounts 6 Buy now
01 May 2008 annual-return Return made up to 21/04/08; full list of members 5 Buy now
11 Oct 2007 accounts Annual Accounts 7 Buy now
30 May 2007 annual-return Return made up to 21/04/07; full list of members 7 Buy now
06 Jan 2007 accounts Annual Accounts 7 Buy now
18 May 2006 annual-return Return made up to 21/04/06; full list of members 8 Buy now
01 Feb 2006 accounts Annual Accounts 7 Buy now
23 May 2005 annual-return Return made up to 21/04/05; full list of members 8 Buy now
08 Feb 2005 accounts Annual Accounts 7 Buy now
12 May 2004 annual-return Return made up to 21/04/04; full list of members 7 Buy now
27 Nov 2003 accounts Annual Accounts 7 Buy now
27 Jun 2003 miscellaneous Miscellaneous 1 Buy now
21 May 2003 annual-return Return made up to 21/04/03; change of members 7 Buy now
24 Oct 2002 accounts Annual Accounts 18 Buy now
22 May 2002 annual-return Return made up to 21/04/02; no change of members 6 Buy now
21 Aug 2001 accounts Annual Accounts 7 Buy now
18 May 2001 annual-return Return made up to 21/04/01; full list of members 7 Buy now
04 Jan 2001 accounts Annual Accounts 6 Buy now
04 Jan 2001 accounts Amended Accounts 7 Buy now
12 Jun 2000 annual-return Return made up to 21/04/00; full list of members 6 Buy now
17 Apr 2000 accounts Annual Accounts 7 Buy now
03 Jun 1999 capital Ad 30/04/99--------- £ si 10000@1=10000 £ ic 224808/234808 2 Buy now
28 May 1999 annual-return Return made up to 21/04/99; full list of members 6 Buy now
16 Apr 1999 resolution Resolution 1 Buy now
31 Mar 1999 officers Director resigned 1 Buy now
31 Mar 1999 officers New director appointed 2 Buy now
10 Mar 1999 capital Particulars of contract relating to shares 4 Buy now
10 Mar 1999 capital Ad 28/08/98--------- £ si 224806@1=224806 £ ic 2/224808 2 Buy now
20 May 1998 address Registered office changed on 20/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
20 May 1998 officers New director appointed 2 Buy now
20 May 1998 officers New director appointed 2 Buy now
20 May 1998 officers New secretary appointed 2 Buy now
20 May 1998 officers Secretary resigned 1 Buy now
20 May 1998 officers Director resigned 1 Buy now
11 May 1998 resolution Resolution 4 Buy now
21 Apr 1998 incorporation Incorporation Company 13 Buy now