WARWICKSHIRE LOANS LIMITED

05961485
37 GREENHILL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6LE

Documents

Documents
Date Category Description Pages
11 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
28 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
20 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Feb 2014 officers Termination of appointment of director (Raymond Moore) 2 Buy now
06 Feb 2014 officers Appointment of director (Mr Stephen David Scott) 3 Buy now
06 Feb 2014 restoration Restoration Order Of Court 4 Buy now
19 Jun 2012 gazette Gazette Dissolved Voluntary 1 Buy now
06 Mar 2012 gazette Gazette Notice Voluntary 1 Buy now
22 Feb 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Nov 2011 accounts Annual Accounts 3 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
10 Dec 2010 accounts Annual Accounts 2 Buy now
02 Nov 2010 annual-return Annual Return 4 Buy now
03 Jun 2010 officers Termination of appointment of director (Clifford Wing) 1 Buy now
03 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2010 officers Appointment of corporate secretary (Boardrule Limited) 2 Buy now
03 Jun 2010 officers Termination of appointment of director (Clifford Wing) 1 Buy now
03 Jun 2010 officers Termination of appointment of secretary (Bonusworth Limited) 1 Buy now
03 Jun 2010 officers Appointment of director (Mr Raymond Moore) 2 Buy now
14 Dec 2009 accounts Annual Accounts 2 Buy now
09 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2009 officers Appointment of corporate secretary (Bonusworth Limited) 2 Buy now
25 Nov 2009 officers Appointment of director (Mr Clifford Donald Wing) 2 Buy now
25 Nov 2009 officers Termination of appointment of secretary (Boardrule Limited) 1 Buy now
25 Nov 2009 officers Termination of appointment of director (Raymond Moore) 1 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Raymond Moore) 2 Buy now
16 Oct 2009 officers Change of particulars for corporate secretary (Boardrule Limited) 1 Buy now
04 Nov 2008 accounts Annual Accounts 2 Buy now
23 Oct 2008 officers Appointment terminated secretary richard white 1 Buy now
23 Oct 2008 officers Secretary appointed boardrule LIMITED 1 Buy now
23 Oct 2008 incorporation Memorandum Articles 17 Buy now
20 Oct 2008 annual-return Return made up to 10/10/08; full list of members 3 Buy now
20 Oct 2008 officers Director appointed mr raymond moore 1 Buy now
17 Oct 2008 officers Appointment terminated director bernard mcgettigan 1 Buy now
16 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 2008 officers Appointment terminated director juri tikhomirov 1 Buy now
28 Jul 2008 officers Director appointed mr bernard edward mcgettigan 1 Buy now
28 Jul 2008 accounts Annual Accounts 2 Buy now
12 Oct 2007 annual-return Return made up to 10/10/07; full list of members 2 Buy now
10 Oct 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 incorporation Incorporation Company 21 Buy now