C & S WARREN LIMITED

Key Data

Status

Dissolved

Company No.

01959636

Incorporation date

14/11/1985

Size

Small

Classification

Wholesale of meat and meat products (51.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/11/1985)

13/01/2012

Final Gazette dissolved following liquidation

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13/10/2011

Return of final meeting in a creditors' voluntary winding up

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09/08/2011

Liquidators' statement of receipts and payments to 2011-07-25

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07/03/2011

Liquidators' statement of receipts and payments to 2011-01-25

View PDF (6 pages)

01/02/2010

Statement of affairs with form 4.19

View PDF (8 pages)

01/02/2010

Appointment of a voluntary liquidator

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01/02/2010

Resolutions

View PDF (1 pages)

05/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (4 pages)

01/07/2009

Accounts for a small company made up to 2008-10-01

View PDF (8 pages)

24/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/02/2009

Return made up to 31/08/08; full list of members

View PDF (4 pages)

23/02/2009

Return made up to 31/08/07; full list of members

View PDF (4 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2008

Accounts for a small company made up to 2007-10-03

View PDF (9 pages)

12/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/02/2007

Accounts for a small company made up to 2006-09-27

View PDF (9 pages)

05/10/2006

New director appointed

View PDF (2 pages)

17/09/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

12/02/2006

Accounts for a small company made up to 2005-09-28

View PDF (9 pages)

05/12/2004

Accounts for a small company made up to 2004-09-30

View PDF (9 pages)

19/10/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

16/09/2004

Return made up to 31/08/03; full list of members

View PDF (8 pages)

16/09/2004

Location of register of members address changed

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16/09/2004

Location of debenture register address changed

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04/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

17/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (9 pages)

26/11/2002

Auditor's resignation

View PDF (1 pages)

05/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

28/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

27/11/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

20/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

19/02/2001

Return made up to 31/08/00; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

31/10/1999

Ad 28/09/99--------- £ si 1500@1=1500 £ ic 275000/276500

View PDF (2 pages)

05/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

13/07/1999

Nc inc already adjusted 25/06/99

View PDF (1 pages)

13/07/1999

Resolutions

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13/07/1999

Resolutions

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13/07/1999

Resolutions

View PDF (13 pages)

22/10/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

26/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

05/10/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

02/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

22/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

23/06/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

05/07/1995

Full group accounts made up to 1994-09-30

View PDF (19 pages)

19/01/1995

Return made up to 31/08/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

20/04/1994

Return made up to 31/08/93; no change of members

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10/04/1994

Full accounts made up to 1993-09-30

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21/03/1994

Director resigned

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03/08/1993

Full group accounts made up to 1992-09-30

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25/04/1993

Director resigned

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25/04/1993

Return made up to 31/08/92; full list of members

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25/04/1993

Location of register of members address changed

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25/04/1993

Location of debenture register address changed

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25/04/1993

Secretary's particulars changed

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30/04/1992

Full group accounts made up to 1991-09-30

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30/10/1991

Declaration of satisfaction of mortgage/charge

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10/10/1991

Return made up to 31/08/91; no change of members

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07/05/1991

Particulars of mortgage/charge

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07/05/1991

Auditor's resignation

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29/04/1991

Accounting reference date extended from 30/04 to 30/09

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28/04/1991

Full group accounts made up to 1990-04-30

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22/01/1991

Return made up to 31/08/90; full list of members

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05/12/1990

Particulars of mortgage/charge

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02/12/1990

Particulars of mortgage/charge

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01/10/1989

Full group accounts made up to 1989-04-30

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01/10/1989

Return made up to 31/08/89; full list of members

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27/10/1988

Accounts for a small company made up to 1988-04-30

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24/10/1988

Particulars of contract relating to shares

View PDF (3 pages)

26/09/1988

Return made up to 31/05/88; full list of members

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02/08/1988

Wd 15/06/88 ad 25/05/88--------- £ si 25000@1=25000 £ ic 250000/275000

View PDF (2 pages)

21/07/1988

Resolutions

View PDF (1 pages)

21/07/1988

Resolutions

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21/07/1988

£ nc 400000/750000

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14/06/1988

New director appointed

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08/02/1988

Accounts for a small company made up to 1987-05-02

View PDF (7 pages)

06/04/1987

Return made up to 28/02/87; full list of members

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16/02/1986

Share capital

View PDF (2 pages)

18/12/1985

Certificate of change of name

View PDF (2 pages)

14/11/1985

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Small

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weetch, Raymond	Director	01/10/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About C & S WARREN LIMITED

C & S WARREN LIMITED is an(a) Dissolved company incorporated on 14/11/1985 with the registered office located at Upcott Farm, Bicknoller, Taunton, Somerset TA4 4EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & S WARREN LIMITED?

C & S WARREN LIMITED is currently Dissolved. It was registered on 14/11/1985 and dissolved on 13/01/2012.

Where is C & S WARREN LIMITED located?

C & S WARREN LIMITED is registered at Upcott Farm, Bicknoller, Taunton, Somerset TA4 4EY.

What does C & S WARREN LIMITED do?

C & S WARREN LIMITED operates in the Wholesale of meat and meat products (51.32 - SIC 2003) sector.

What is the latest filing for C & S WARREN LIMITED?

The latest filing was on 13/01/2012: Final Gazette dissolved following liquidation.