WARBRECK ENGINEERING SERVICES LIMITED - History of Changes


DateDescription
2017-09-07 update company_status Active - Proposal to Strike off => Liquidation
2017-08-31 update statutory_documents O/C RESTORATION - PREV IN LIQ CVL
2016-03-15 update statutory_documents STRUCK OFF AND DISSOLVED
2016-01-08 update company_status Active => Active - Proposal to Strike off
2015-12-29 update statutory_documents FIRST GAZETTE
2015-12-09 update company_status Liquidation => Active
2015-11-12 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-12 update statutory_documents ORDER OF COURT - RESTORATION
2013-03-11 update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2012-12-11 update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2011-10-19 update statutory_documents STATEMENT OF AFFAIRS/4.19
2011-10-19 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM 12-16 REGENT ROAD LIVERPOOL MERSEYSIDE L3 7DS
2011-10-19 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2011-02-08 update statutory_documents 18/12/10 FULL LIST
2011-02-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENIECE SUZANNE WILLIAMS / 31/12/2010
2011-01-05 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS
2010-01-13 update statutory_documents 18/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN ANTHONY WILLIAMS / 18/12/2009
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH WILLIAMS / 18/12/2009
2009-09-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAMS / 21/02/2008
2009-01-07 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAMS / 20/02/2008
2009-01-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENIECE WILLIAMS / 20/02/2008
2008-10-13 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-23 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17 update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-05 update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-12 update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-01-06 update statutory_documents S366A DISP HOLDING AGM 18/12/02
2002-12-20 update statutory_documents SECRETARY RESIGNED
2002-12-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION