Established in 2002, Warren Gas Consultants Ltd have registered office in Waterlooville in Hampshire, it's status at Companies House is "Dissolved". The companies directors are listed as Millard, Mikala, Warren, Christopher, Warren, Denise.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARREN, Christopher | 06 December 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLARD, Mikala | 01 May 2007 | - | 1 |
WARREN, Denise | 06 December 2002 | 01 May 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 February 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 14 December 2016 | |
CH01 - Change of particulars for director | 13 December 2016 | |
AA - Annual Accounts | 21 September 2016 | |
CH03 - Change of particulars for secretary | 15 September 2016 | |
AD01 - Change of registered office address | 15 September 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 24 January 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 17 March 2009 | |
287 - Change in situation or address of Registered Office | 19 February 2009 | |
AA - Annual Accounts | 09 December 2008 | |
363a - Annual Return | 15 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
287 - Change in situation or address of Registered Office | 15 January 2008 | |
AA - Annual Accounts | 28 June 2007 | |
288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
363a - Annual Return | 08 December 2006 | |
AA - Annual Accounts | 04 September 2006 | |
363s - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 08 February 2005 | |
AA - Annual Accounts | 29 April 2004 | |
363s - Annual Return | 23 January 2004 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
NEWINC - New incorporation documents | 06 December 2002 |