About

Registered Number: 03845816
Date of Incorporation: 21/09/1999 (22 years and 9 months ago)
Company Status: Liquidation
Registered Address: A J SHAH & COMPANY, Avanta House Room 405, 79 College Road, Harrow, Middlesex, HA1 1BD,

 

Based in Harrow in Middlesex, Warwick Business Solutions Ltd was setup in 1999, it's status is listed as "Liquidation". There are 2 directors listed for this business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDES, Claire Aureliana Ophelia Elsie 02 December 1999 15 September 2006 1
FERNANDES, Laura Sharon 23 September 1999 15 September 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 May 2015
COCOMP - Order to wind up 24 August 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 09 June 2011
AR01 - Annual Return 22 November 2010
TM02 - Termination of appointment of secretary 22 November 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 10 October 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 12 October 2007
287 - Change in situation or address of Registered Office 16 May 2007
AA - Annual Accounts 21 December 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 02 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 July 2005
363s - Annual Return 15 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 July 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 07 August 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 06 August 2002
395 - Particulars of a mortgage or charge 18 April 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 23 October 2001
363s - Annual Return 19 October 2000
288a - Notice of appointment of directors or secretaries 13 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1999
287 - Change in situation or address of Registered Office 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
288b - Notice of resignation of directors or secretaries 29 September 1999
NEWINC - New incorporation documents 21 September 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 08 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.