About

Registered Number: 04494781
Date of Incorporation: 25/07/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2015 (9 years and 1 month ago)
Registered Address: 8 Bird Street, Burton Latimer, Northamptonshire, NN15 5NA

 

Warden Catering Ltd was founded on 25 July 2002, it's status is listed as "Dissolved". There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at Warden Catering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARDEN, Gillian Gwenneth 14 November 2002 - 1
WARDEN, Keith Ian 14 November 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2015
GAZ1(A) - First notification of strike-off in London Gazette) 18 November 2014
SOAS(A) - Striking-off action suspended (Section 652A) 29 April 2014
GAZ1(A) - First notification of strike-off in London Gazette) 04 March 2014
SOAS(A) - Striking-off action suspended (Section 652A) 16 August 2013
GAZ1(A) - First notification of strike-off in London Gazette) 25 June 2013
SOAS(A) - Striking-off action suspended (Section 652A) 19 December 2012
GAZ1(A) - First notification of strike-off in London Gazette) 06 November 2012
DS01 - Striking off application by a company 30 October 2012
AAMD - Amended Accounts 19 October 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 13 October 2011
AR01 - Annual Return 18 April 2011
DISS40 - Notice of striking-off action discontinued 19 March 2011
AA - Annual Accounts 17 March 2011
GAZ1 - First notification of strike-off action in London Gazette 01 March 2011
CH01 - Change of particulars for director 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AD01 - Change of registered office address 18 May 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 17 December 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 11 October 2006
AA - Annual Accounts 11 October 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 15 November 2004
363s - Annual Return 07 September 2004
225 - Change of Accounting Reference Date 27 May 2004
363s - Annual Return 13 August 2003
288a - Notice of appointment of directors or secretaries 22 December 2002
288a - Notice of appointment of directors or secretaries 22 December 2002
288b - Notice of resignation of directors or secretaries 22 December 2002
288b - Notice of resignation of directors or secretaries 22 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2002
CERTNM - Change of name certificate 18 November 2002
NEWINC - New incorporation documents 25 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.