WARDEN MIDCO LIMITED

08713482
TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
27 Nov 2024 gazette Gazette Dissolved Liquidation 1 Buy now
27 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
25 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Sep 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
25 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
25 Sep 2023 resolution Resolution 1 Buy now
09 Aug 2023 capital Return of Allotment of shares 4 Buy now
13 Jun 2023 accounts Annual Accounts 7 Buy now
08 Mar 2023 officers Appointment of director (Mr Gabriel Joseph Pirona) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Ioan Griffith Macrae) 1 Buy now
31 Jan 2023 accounts Annual Accounts 7 Buy now
13 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 10 Buy now
31 Aug 2021 officers Termination of appointment of director (Mark Vincent Townsend) 1 Buy now
27 May 2021 officers Appointment of director (Mr Daniel John Davies) 2 Buy now
27 May 2021 officers Termination of appointment of director (Rufus Damian Philip Grig) 1 Buy now
27 May 2021 officers Appointment of director (Mr Ioan Griffith Macrae) 2 Buy now
15 Apr 2021 accounts Annual Accounts 14 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 officers Termination of appointment of director (Kevin Stevens) 1 Buy now
11 Sep 2020 officers Appointment of director (Mr Rufus Damian Philip Grig) 2 Buy now
26 May 2020 mortgage Registration of a charge 15 Buy now
21 Oct 2019 officers Termination of appointment of director (Edward Buxton) 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 accounts Annual Accounts 15 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 15 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 18 Buy now
16 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jun 2017 accounts Annual Accounts 18 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Jul 2016 officers Termination of appointment of director (Andrew Neil Marshall) 1 Buy now
28 Jul 2016 officers Termination of appointment of director (Christopher Jagusz) 1 Buy now
28 Jul 2016 officers Termination of appointment of secretary (Andrew Neil Marshall) 1 Buy now
25 Jul 2016 auditors Auditors Resignation Company 2 Buy now
27 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2016 incorporation Memorandum Articles 45 Buy now
20 May 2016 resolution Resolution 2 Buy now
10 May 2016 mortgage Registration of a charge 8 Buy now
05 May 2016 officers Appointment of director (Mr Mark Vincent Townsend) 2 Buy now
05 May 2016 officers Appointment of director (Mr Kevin Stevens) 2 Buy now
05 May 2016 officers Appointment of director (Mr Edward Buxton) 2 Buy now
05 May 2016 officers Termination of appointment of director (Stephen Andrews) 1 Buy now
05 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 accounts Annual Accounts 24 Buy now
14 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
14 Dec 2015 annual-return Annual Return 7 Buy now
14 Dec 2015 officers Change of particulars for secretary (Andrew Neil Marshall) 1 Buy now
14 Dec 2015 officers Change of particulars for director (Mr Andrew Neil Marshall) 2 Buy now
01 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2015 capital Return of Allotment of shares 4 Buy now
09 Mar 2015 accounts Annual Accounts 24 Buy now
01 Dec 2014 annual-return Annual Return 9 Buy now
26 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2014 officers Appointment of director (Mr Christopher Jagusz) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Vim Vithaldas) 1 Buy now
09 Sep 2014 officers Appointment of director (Mr Stephen Andrews) 2 Buy now
06 Nov 2013 capital Return of Allotment of shares 4 Buy now
23 Oct 2013 resolution Resolution 49 Buy now
01 Oct 2013 incorporation Incorporation Company 31 Buy now