JOHN WAREHAM CONTRACT FURNISHERS LIMITED

Key Data

Status

Dissolved

Company No.

00985636

Incorporation date

28/07/1970

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/09/1980)

26/06/2013

Final Gazette dissolved following liquidation

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26/03/2013

Return of final meeting in a creditors' voluntary winding up

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30/10/2012

Insolvency filing

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20/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

20/09/2012

Insolvency court order

View PDF (24 pages)

20/09/2012

Notice of ceasing to act as a voluntary liquidator

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06/09/2012

Liquidators' statement of receipts and payments to 2012-07-07

View PDF (15 pages)

23/08/2011

Registered office address changed from Heathcote House 136 Hagley Road Birmingham B16 9PN on 2011-08-23

View PDF (2 pages)

12/08/2011

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

View PDF (17 pages)

22/07/2010

Statement of affairs with form 4.19

View PDF (6 pages)

19/07/2010

Resolutions

View PDF (1 pages)

19/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2010

Registered office address changed from Leofric House Binley Road Coventry West Midlands CV3 1JN on 2010-07-01

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/09/2009

Compulsory strike-off action has been discontinued

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29/09/2009

First Gazette notice for compulsory strike-off

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28/09/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

18/08/2009

Secretary appointed mrs sharon wareham

View PDF (1 pages)

18/08/2009

Appointment Terminated Secretary john wareham

View PDF (1 pages)

09/10/2008

Return made up to 05/05/08; full list of members

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02/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

22/06/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

29/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

11/08/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/06/2006

Return made up to 05/05/06; full list of members

View PDF (2 pages)

03/06/2005

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

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09/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

30/06/2004

Return made up to 05/05/04; full list of members

View PDF (6 pages)

30/06/2004

Director's particulars changed

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16/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

25/01/2003

Return made up to 05/05/02; full list of members

View PDF (6 pages)

25/01/2003

Director's particulars changed

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25/01/2003

New secretary appointed

View PDF (2 pages)

25/01/2003

Registered office changed on 25/01/03 from: sudbury house upper york street coventry CV1 3GQ

View PDF (1 pages)

25/01/2003

Secretary resigned

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23/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

23/05/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

23/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

10/05/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

02/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Director resigned

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07/03/2000

Director resigned

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07/03/2000

New secretary appointed

View PDF (2 pages)

07/09/1999

Return made up to 05/05/99; no change of members

View PDF (4 pages)

07/09/1999

Secretary's particulars changed;director's particulars changed

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02/07/1999

Accounts for a small company made up to 1998-12-31

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08/06/1998

Return made up to 05/05/98; no change of members

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23/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

12/02/1998

New director appointed

View PDF (2 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Return made up to 05/05/97; full list of members

View PDF (6 pages)

22/05/1997

Secretary resigned

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11/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

08/05/1996

Return made up to 05/05/96; no change of members

View PDF (4 pages)

29/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

03/07/1995

Return made up to 05/05/95; no change of members

View PDF (4 pages)

03/07/1995

Secretary's particulars changed;director's particulars changed

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22/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

22/05/1995

Resolutions

View PDF (1 pages)

22/05/1995

Resolutions

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22/05/1995

Resolutions

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/10/1994

Certificate of change of name

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09/05/1994

Accounts for a small company made up to 1993-12-31

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09/05/1994

Return made up to 05/05/94; full list of members

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22/07/1993

Particulars of mortgage/charge

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08/07/1993

Accounts for a small company made up to 1992-12-31

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06/06/1993

Return made up to 05/05/93; full list of members

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29/09/1992

Accounts for a small company made up to 1991-12-31

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03/06/1992

Return made up to 05/05/92; full list of members

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12/08/1991

Return made up to 05/05/91; no change of members

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27/07/1991

Accounts for a small company made up to 1990-12-31

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10/12/1990

Return made up to 28/07/90; full list of members

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08/08/1990

Full accounts made up to 1989-12-31

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18/08/1989

Full accounts made up to 1988-12-31

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18/08/1989

Return made up to 05/05/89; full list of members

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20/10/1988

Registered office changed on 20/10/88 from: 53 finham green rd. Coventry

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08/09/1988

Full accounts made up to 1987-12-31

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08/09/1988

Return made up to 24/05/88; full list of members

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11/07/1988

Particulars of mortgage/charge

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11/11/1987

Full accounts made up to 1986-12-31

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11/11/1987

Return made up to 30/10/87; full list of members

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12/01/1987

Return made up to 31/12/86; full list of members

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01/12/1986

Full accounts made up to 1985-12-31

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07/05/1986

Full accounts made up to 1984-12-31

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07/05/1986

Return made up to 31/12/85; full list of members

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18/09/1980

Allotment of shares

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Wareham, Martin John	Director	01/02/1998 - Present	4
Wareham, Sharon	Secretary	30/06/2009 - Present	-
Wareham, John Leslie	Secretary	20/12/2001 - 30/06/2009	-
Wareham, Martin John	Secretary	05/05/1997 - 23/02/2000	-
Wareham, Sarah Catherine	Secretary	23/02/2000 - 20/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About JOHN WAREHAM CONTRACT FURNISHERS LIMITED

JOHN WAREHAM CONTRACT FURNISHERS LIMITED is an(a) Dissolved company incorporated on 28/07/1970 with the registered office located at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN WAREHAM CONTRACT FURNISHERS LIMITED?

JOHN WAREHAM CONTRACT FURNISHERS LIMITED is currently Dissolved. It was registered on 28/07/1970 and dissolved on 26/06/2013.

Where is JOHN WAREHAM CONTRACT FURNISHERS LIMITED located?

JOHN WAREHAM CONTRACT FURNISHERS LIMITED is registered at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS.

What does JOHN WAREHAM CONTRACT FURNISHERS LIMITED do?

JOHN WAREHAM CONTRACT FURNISHERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JOHN WAREHAM CONTRACT FURNISHERS LIMITED?

The latest filing was on 26/06/2013: Final Gazette dissolved following liquidation.