Based in St. Ives, Warehouse (Sw) Ltd was setup in 2003, it has a status of "Dissolved". The organisation has 2 directors listed as Allsebrook, Stephen David, Coad, Andrew at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLSEBROOK, Stephen David | 05 December 2014 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COAD, Andrew | 19 March 2010 | 05 December 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 October 2015 | |
3.6 - Abstract of receipt and payments in receivership | 26 June 2015 | |
TM01 - Termination of appointment of director | 19 January 2015 | |
AP01 - Appointment of director | 16 December 2014 | |
TM02 - Termination of appointment of secretary | 16 December 2014 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 27 March 2014 | |
RM01 - N/A | 27 January 2014 | |
DISS40 - Notice of striking-off action discontinued | 16 October 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 October 2013 | |
AR01 - Annual Return | 21 September 2012 | |
TM01 - Termination of appointment of director | 18 July 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 26 January 2012 | |
CH03 - Change of particulars for secretary | 24 January 2012 | |
CH01 - Change of particulars for director | 23 January 2012 | |
CH01 - Change of particulars for director | 14 December 2011 | |
DISS40 - Notice of striking-off action discontinued | 01 November 2011 | |
AA - Annual Accounts | 31 October 2011 | |
DISS16(SOAS) - N/A | 22 October 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 October 2011 | |
AR01 - Annual Return | 05 October 2010 | |
AA - Annual Accounts | 10 June 2010 | |
AP03 - Appointment of secretary | 25 March 2010 | |
TM01 - Termination of appointment of director | 24 March 2010 | |
TM02 - Termination of appointment of secretary | 24 March 2010 | |
TM02 - Termination of appointment of secretary | 24 March 2010 | |
AR01 - Annual Return | 09 October 2009 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 07 October 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 02 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 2007 | |
395 - Particulars of a mortgage or charge | 03 November 2006 | |
363a - Annual Return | 04 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2006 | |
AA - Annual Accounts | 02 August 2006 | |
288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
363s - Annual Return | 22 September 2005 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 22 September 2004 | |
395 - Particulars of a mortgage or charge | 29 May 2004 | |
395 - Particulars of a mortgage or charge | 27 May 2004 | |
287 - Change in situation or address of Registered Office | 03 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
NEWINC - New incorporation documents | 16 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 October 2006 | Outstanding |
N/A |
Legal mortgage | 28 May 2004 | Fully Satisfied |
N/A |
Debenture | 25 May 2004 | Fully Satisfied |
N/A |