Warren Cabinets Ltd was founded on 19 April 2005 with its registered office in Herefordshire, it's status at Companies House is "Dissolved". Warren, Claire Michelle, Warren, Peter are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARREN, Claire Michelle | 19 April 2005 | - | 1 |
WARREN, Peter | 19 April 2005 | - | 1 |
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 |