About

Registered Number: 06046092
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 03/01/2017 (2 years and 11 months ago)
Registered Address: 2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX

 

Having been setup in 2007, Warringtone Ltd have registered office in Manchester, it has a status of "Dissolved". This business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Maria Antoinette 07 February 2007 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 18 October 2016
DS01 - Striking off application by a company 06 October 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 14 May 2010
CH01 - Change of particulars for director 11 March 2010
CH03 - Change of particulars for secretary 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AR01 - Annual Return 21 January 2010
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 25 January 2008
MEM/ARTS - N/A 31 March 2007
RESOLUTIONS - N/A 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2007
287 - Change in situation or address of Registered Office 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.