About

Registered Number: 05510305
Date of Incorporation: 15/07/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/11/2014 (9 years and 5 months ago)
Registered Address: 72 Kingsway, Bishop Auckland, County Durham, DL14 7JF

 

B - Warm Ltd was established in 2005, it's status is listed as "Dissolved". The current directors of the business are listed as Mcgregor, Bernard, Mcgregor, Clair at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGREGOR, Bernard 15 July 2005 - 1
MCGREGOR, Clair 15 July 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 November 2014
GAZ1(A) - First notification of strike-off in London Gazette) 22 July 2014
DS01 - Striking off application by a company 08 July 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 24 May 2013
AD01 - Change of registered office address 18 October 2012
AD01 - Change of registered office address 18 October 2012
AR01 - Annual Return 21 August 2012
CH03 - Change of particulars for secretary 21 August 2012
CH01 - Change of particulars for director 21 August 2012
CH01 - Change of particulars for director 21 August 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AD01 - Change of registered office address 25 June 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 08 November 2006
225 - Change of Accounting Reference Date 25 October 2006
NEWINC - New incorporation documents 15 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.