About

Registered Number: 05428212
Date of Incorporation: 19/04/2005 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 15/03/2016 (6 years and 4 months ago)
Registered Address: The Willows, Canon Frome, Nr Ledbury, Herefordshire, HR8 2TF

 

Warren Cabinets Ltd was founded on 19 April 2005 and are based in Herefordshire. We do not know the number of employees at Warren Cabinets Ltd. There are 2 directors listed as Warren, Claire Michelle, Warren, Peter for Warren Cabinets Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Claire Michelle 19 April 2005 - 1
WARREN, Peter 19 April 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 29 December 2015
DS01 - Striking off application by a company 21 December 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 21 May 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 06 May 2009
CERTNM - Change of name certificate 10 March 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 12 June 2008
CERTNM - Change of name certificate 15 April 2008
AA - Annual Accounts 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
363a - Annual Return 23 May 2007
287 - Change in situation or address of Registered Office 23 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2007
353 - Register of members 22 May 2007
287 - Change in situation or address of Registered Office 02 January 2007
AA - Annual Accounts 13 December 2006
287 - Change in situation or address of Registered Office 09 October 2006
363a - Annual Return 12 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2006
353 - Register of members 12 June 2006
287 - Change in situation or address of Registered Office 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
288a - Notice of appointment of directors or secretaries 06 May 2005
287 - Change in situation or address of Registered Office 25 April 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 25 April 2005
NEWINC - New incorporation documents 19 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.