Established in 2003, G.R. Warren Ltd have registered office in Stroud in Gloucestershire. We don't currently know the number of employees at this business. There are 2 directors listed as Warren, Carolyn Barbara, Adams, Keith David for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARREN, Carolyn Barbara | 31 July 2010 | - | 1 |
ADAMS, Keith David | 05 June 2003 | 07 June 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 November 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 30 August 2016 | |
DS01 - Striking off application by a company | 18 August 2016 | |
AR01 - Annual Return | 25 June 2016 | |
TM01 - Termination of appointment of director | 23 June 2016 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 10 June 2015 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 19 June 2014 | |
AA01 - Change of accounting reference date | 16 July 2013 | |
AR01 - Annual Return | 25 June 2013 | |
CH01 - Change of particulars for director | 25 June 2013 | |
AA - Annual Accounts | 05 March 2013 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 01 February 2011 | |
MG01 - Particulars of a mortgage or charge | 30 September 2010 | |
MG01 - Particulars of a mortgage or charge | 30 September 2010 | |
AP01 - Appointment of director | 13 August 2010 | |
TM02 - Termination of appointment of secretary | 08 June 2010 | |
AR01 - Annual Return | 08 June 2010 | |
AD01 - Change of registered office address | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
TM01 - Termination of appointment of director | 07 June 2010 | |
AA - Annual Accounts | 08 March 2010 | |
363a - Annual Return | 09 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 08 March 2008 | |
395 - Particulars of a mortgage or charge | 28 February 2008 | |
363a - Annual Return | 11 June 2007 | |
AA - Annual Accounts | 21 March 2007 | |
287 - Change in situation or address of Registered Office | 13 February 2007 | |
363a - Annual Return | 10 July 2006 | |
AA - Annual Accounts | 11 April 2006 | |
363s - Annual Return | 01 July 2005 | |
AA - Annual Accounts | 31 March 2005 | |
363s - Annual Return | 21 June 2004 | |
395 - Particulars of a mortgage or charge | 25 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2003 | |
288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
287 - Change in situation or address of Registered Office | 06 June 2003 | |
NEWINC - New incorporation documents | 05 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 September 2010 | Outstanding |
N/A |
Debenture | 25 February 2008 | Outstanding |
N/A |
Debenture | 21 July 2003 | Fully Satisfied |
N/A |