REWARDWAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

03877592

Incorporation date

15/11/1999

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1999)

04/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/10/2015

Application to strike the company off the register

View PDF (3 pages)

07/10/2015

Statement of capital on 2015-10-08

View PDF (4 pages)

07/10/2015

Statement by Directors

View PDF (1 pages)

07/10/2015

Solvency Statement dated 04/09/15

View PDF (1 pages)

07/10/2015

Resolutions

View PDF (2 pages)

04/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

16/12/2014

Appointment of Sebastien Raymond De Tramasure as a director on 2014-11-21

View PDF (3 pages)

16/12/2014

Appointment of Sebastien Desire Paul Godet as a director on 2014-11-21

View PDF (3 pages)

01/12/2014

Statement of company's objects

View PDF (2 pages)

01/12/2014

Resolutions

View PDF (23 pages)

25/11/2014

Certificate of change of name

View PDF (2 pages)

25/11/2014

Change of name notice

View PDF (2 pages)

22/11/2014

Termination of appointment of John Murray Sylvester as a director on 2014-11-21

View PDF (1 pages)

22/11/2014

Termination of appointment of Nigel Phillip Cooper as a director on 2014-11-20

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (3 pages)

18/11/2014

Appointment of Mr John Murray Sylvester as a director on 2014-11-18

View PDF (2 pages)

18/11/2014

Appointment of Miss Susan Ann Hocken as a director on 2014-11-18

View PDF (2 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (3 pages)

17/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (3 pages)

24/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

16/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (3 pages)

16/11/2011

Director's details changed for Mr Nigel Phillip Cooper on 2011-05-27

View PDF (2 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

20/03/2011

Registered office address changed from C/O Motivcom Plc Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 2011-03-21

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Mr Nigel Phillip Cooper on 2009-11-17

View PDF (2 pages)

05/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

15/01/2009

Director appointed mr nigel phillip cooper

View PDF (1 pages)

15/01/2009

Appointment terminated director christopher madge

View PDF (1 pages)

18/11/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

18/11/2008

Registered office changed on 19/11/2008 from 2 prospect place pride park derby DE24 8HG

View PDF (1 pages)

08/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

18/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

27/11/2007

Secretary resigned

View PDF (1 pages)

27/11/2007

New secretary appointed

View PDF (2 pages)

27/11/2007

Auditor's resignation

View PDF (1 pages)

19/11/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

23/11/2006

Return made up to 16/11/06; full list of members

View PDF (6 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

31/05/2006

Certificate of change of name

View PDF (2 pages)

02/01/2006

New director appointed

View PDF (2 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

18/12/2005

Return made up to 16/11/05; full list of members

View PDF (8 pages)

15/12/2005

New secretary appointed

View PDF (2 pages)

15/12/2005

Secretary resigned

View PDF (1 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/06/2005

Certificate of change of name

View PDF (2 pages)

21/02/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2005

Return made up to 16/11/04; full list of members

View PDF (8 pages)

16/02/2005

Withdrawal of application for striking off

View PDF (1 pages)

10/01/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2004

Application for striking-off

View PDF (1 pages)

18/08/2004

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

View PDF (5 pages)

30/11/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

20/05/2003

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

View PDF (5 pages)

18/11/2002

Return made up to 16/11/02; full list of members

View PDF (8 pages)

16/05/2002

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

View PDF (5 pages)

12/12/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

20/05/2001

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

View PDF (5 pages)

12/04/2001

Registered office changed on 13/04/01 from: 7 edward road west bridgford nottingham nottinghamshire NG2 5GE

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

30/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

23/02/2000

Resolutions

View PDF (0 pages)

23/02/2000

Resolutions

View PDF (0 pages)

23/02/2000

Resolutions

View PDF (1 pages)

23/02/2000

Secretary resigned

View PDF (1 pages)

23/02/2000

Ad 30/01/00--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

23/02/2000

£ nc 1000/100000 30/01/00

View PDF (1 pages)

23/02/2000

Memorandum and Articles of Association

View PDF (1 pages)

23/02/2000

Resolutions

View PDF (13 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New secretary appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

Registered office changed on 24/02/00 from: express buildings 29 upper parliament street nottingham nottinghamshire NG1 2AQ

View PDF (1 pages)

31/01/2000

Resolutions

View PDF (1 pages)

26/01/2000

Certificate of change of name

View PDF (2 pages)

15/11/1999

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Nominee Director	16/11/1999 - 08/05/2000	136
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Nominee Secretary	16/11/1999 - 30/01/2000	135
Sylvester, John Murray	Director	18/11/2014 - 21/11/2014	28
Madge, Christopher William John	Director	08/12/2005 - 31/12/2008	11
Hocken, Susan Ann	Director	18/11/2014 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About REWARDWAREHOUSE LIMITED

REWARDWAREHOUSE LIMITED is an(a) Dissolved company incorporated on 15/11/1999 with the registered office located at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD. There are currently 4 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 REWARDWAREHOUSE LIMITED?

REWARDWAREHOUSE LIMITED is currently Dissolved. It was registered on 15/11/1999 and dissolved on 04/01/2016.

Where is REWARDWAREHOUSE LIMITED located?

REWARDWAREHOUSE LIMITED is registered at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD.

What does REWARDWAREHOUSE LIMITED do?

REWARDWAREHOUSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REWARDWAREHOUSE LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.