Established in 1992, Warmglade Ltd are based in Birmingham, it's status at Companies House is "Dissolved". We don't know the number of employees at the company. The business has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACARTHUR, Penelope Linda | 10 March 1992 | - | 1 |
MACARTHUR, Robert Walter Charles | 01 January 2008 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 22 July 2020 | |
LIQ14 - N/A | 22 April 2020 | |
LIQ03 - N/A | 08 April 2019 | |
LIQ03 - N/A | 17 April 2018 | |
4.68 - Liquidator's statement of receipts and payments | 01 March 2017 | |
AD01 - Change of registered office address | 31 October 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 August 2016 | |
LIQ MISC OC - N/A | 24 August 2016 | |
4.40 - N/A | 24 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 22 April 2016 | |
4.68 - Liquidator's statement of receipts and payments | 23 April 2015 | |
AD01 - Change of registered office address | 20 February 2014 | |
RESOLUTIONS - N/A | 19 February 2014 | |
4.20 - N/A | 19 February 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 February 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AD01 - Change of registered office address | 11 April 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 26 March 2010 | |
AA - Annual Accounts | 22 January 2010 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 09 January 2009 | |
363a - Annual Return | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
AA - Annual Accounts | 28 January 2008 | |
AA - Annual Accounts | 29 March 2007 | |
363a - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 11 January 2006 | |
363s - Annual Return | 28 April 2005 | |
AA - Annual Accounts | 28 January 2005 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 01 February 2004 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 27 June 2002 | |
363s - Annual Return | 09 April 2002 | |
AA - Annual Accounts | 26 June 2001 | |
AA - Annual Accounts | 07 June 2001 | |
363s - Annual Return | 28 February 2001 | |
363s - Annual Return | 25 July 2000 | |
AA - Annual Accounts | 13 September 1999 | |
363s - Annual Return | 31 March 1999 | |
AA - Annual Accounts | 13 January 1999 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 20 January 1998 | |
363s - Annual Return | 17 April 1997 | |
AA - Annual Accounts | 11 September 1996 | |
363s - Annual Return | 14 March 1996 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 08 February 1995 | |
AA - Annual Accounts | 29 November 1994 | |
287 - Change in situation or address of Registered Office | 07 October 1994 | |
363s - Annual Return | 01 February 1994 | |
AA - Annual Accounts | 04 January 1994 | |
363a - Annual Return | 09 June 1993 | |
395 - Particulars of a mortgage or charge | 04 September 1992 | |
288 - N/A | 13 April 1992 | |
288 - N/A | 06 April 1992 | |
287 - Change in situation or address of Registered Office | 06 April 1992 | |
NEWINC - New incorporation documents | 05 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 August 1992 | Outstanding |
N/A |