WARMER ENERGY SERVICES LIMITED

04267794
RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF

Documents

Documents
Date Category Description Pages
14 Jan 2023 gazette Gazette Dissolved Liquidation 1 Buy now
14 Oct 2022 insolvency Liquidation In Administration Move To Dissolution 18 Buy now
18 May 2022 insolvency Liquidation In Administration Progress Report 19 Buy now
17 Nov 2021 insolvency Liquidation In Administration Progress Report 19 Buy now
20 Oct 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
15 May 2021 insolvency Liquidation In Administration Progress Report 22 Buy now
26 Jan 2021 insolvency Liquidation In Administration Appointment Of A Replacement Or Additional Administrator 3 Buy now
26 Jan 2021 insolvency Liquidation In Administration Removal Of Administrator From Office 14 Buy now
23 Nov 2020 insolvency Liquidation In Administration Progress Report 19 Buy now
30 Sep 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
21 May 2020 insolvency Liquidation In Administration Progress Report 30 Buy now
28 Nov 2019 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
08 Nov 2019 insolvency Liquidation In Administration Proposals 78 Buy now
31 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Oct 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 accounts Annual Accounts 26 Buy now
28 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Mar 2019 officers Termination of appointment of director (David Owen Mccabe) 1 Buy now
02 Jan 2019 mortgage Registration of a charge 22 Buy now
04 Dec 2018 officers Appointment of director (Mr David Owen Mccabe) 2 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Mar 2018 officers Appointment of director (Mr Denis Joseph Hennigan) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Richard Max Gower) 1 Buy now
02 Jan 2018 accounts Annual Accounts 27 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2017 mortgage Registration of a charge 25 Buy now
24 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2017 officers Termination of appointment of secretary (Sarah Anne Warren) 1 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Jul 2017 officers Appointment of director (Mr Richard Max Gower) 2 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Sarah Ann Warren) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Philip Warren) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Matthew Stuart Thomas) 1 Buy now
18 May 2017 officers Termination of appointment of director (Nicola Leigh Bennett) 1 Buy now
14 Sep 2016 accounts Annual Accounts 24 Buy now
30 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2015 mortgage Statement of satisfaction of a charge 5 Buy now
17 Aug 2015 annual-return Annual Return 8 Buy now
21 Jul 2015 accounts Annual Accounts 19 Buy now
03 Jun 2015 mortgage Registration of a charge 23 Buy now
13 Oct 2014 accounts Annual Accounts 20 Buy now
16 Sep 2014 annual-return Annual Return 8 Buy now
27 Jun 2014 officers Termination of appointment of director (Charles Mullan) 1 Buy now
27 Jun 2014 officers Appointment of director (Mr Charles John Seamus Mullan) 2 Buy now
18 Jun 2014 officers Change of particulars for director (Ms Nicola Leigh Bennett) 2 Buy now
18 Jun 2014 officers Change of particulars for director (Mr Matthew Thomas) 2 Buy now
28 Mar 2014 officers Appointment of director (Ms Nicola Leigh Bennett) 2 Buy now
27 Mar 2014 officers Appointment of director (Mr Charles John Seamus Mullan) 2 Buy now
30 Aug 2013 annual-return Annual Return 7 Buy now
29 Jul 2013 accounts Annual Accounts 17 Buy now
29 Apr 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2013 officers Appointment of director (Mr Matthew Thomas) 2 Buy now
20 Dec 2012 resolution Resolution 1 Buy now
19 Dec 2012 accounts Annual Accounts 18 Buy now
19 Dec 2012 accounts Annual Accounts 19 Buy now
13 Dec 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
23 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
10 Aug 2012 annual-return Annual Return 6 Buy now
29 Dec 2011 accounts Annual Accounts 21 Buy now
23 Aug 2011 annual-return Annual Return 6 Buy now
25 Feb 2011 officers Termination of appointment of director (Bryan Glendinning) 1 Buy now
19 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jan 2011 accounts Annual Accounts 21 Buy now
17 Jan 2011 officers Appointment of director (Sarah Ann Warren) 3 Buy now
26 Nov 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
29 Sep 2010 annual-return Annual Return 6 Buy now
19 Aug 2010 mortgage Particulars of a mortgage or charge 6 Buy now
10 Feb 2010 accounts Annual Accounts 18 Buy now
10 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
17 Oct 2009 officers Appointment of director (Bryan Glendinning) 2 Buy now
08 Oct 2009 accounts Annual Accounts 8 Buy now
27 Aug 2009 annual-return Return made up to 09/08/09; full list of members 3 Buy now
03 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
03 Jun 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
05 Sep 2008 annual-return Return made up to 09/08/08; full list of members 3 Buy now
29 Aug 2008 resolution Resolution 1 Buy now
15 Aug 2008 capital Ad 13/08/08\gbp si 98@1=98\gbp ic 2/100\ 2 Buy now
06 May 2008 accounts Annual Accounts 8 Buy now
26 Oct 2007 annual-return Return made up to 09/08/07; no change of members 6 Buy now
25 Sep 2007 accounts Annual Accounts 7 Buy now
10 Apr 2007 accounts Annual Accounts 6 Buy now
25 Mar 2007 address Registered office changed on 25/03/07 from: 99 stanley road bootle L20 7DA 1 Buy now
19 Jan 2007 accounts Accounting reference date shortened from 31/08/06 to 28/02/06 1 Buy now
05 Jan 2007 accounts Accounting reference date extended from 28/02/06 to 31/08/06 1 Buy now
25 Aug 2006 annual-return Return made up to 09/08/06; full list of members 2 Buy now
24 Aug 2006 officers Director's particulars changed 1 Buy now
24 Aug 2006 officers Secretary's particulars changed 1 Buy now
24 Aug 2006 officers Director's particulars changed 1 Buy now
12 May 2006 accounts Annual Accounts 5 Buy now
04 May 2006 accounts Accounting reference date shortened from 31/08/05 to 28/02/05 1 Buy now
22 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 2005 accounts Amended Accounts 5 Buy now