WAREHOUSE ONE LTD

Key Data

Status

Dissolved

Company No.

05360944

Incorporation date

09/02/2005

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2005)

18/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

10/04/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (7 pages)

02/10/2012

Liquidators' statement of receipts and payments to 2012-09-15

View PDF (5 pages)

16/04/2012

Liquidators' statement of receipts and payments to 2012-03-15

View PDF (5 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (5 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-15

View PDF (5 pages)

02/06/2010

Registered office address changed from Bank Chambers, 3 Churchyardside Nantwich Cheshire CW5 5DE on 2010-06-03

View PDF (2 pages)

21/03/2010

Statement of affairs with form 4.19

View PDF (6 pages)

21/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2010

Resolutions

View PDF (1 pages)

31/08/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/02/2009

Return made up to 10/02/09; full list of members

View PDF (5 pages)

24/02/2008

Return made up to 10/02/08; no change of members

View PDF (7 pages)

24/02/2008

Appointment Terminated Secretary paul gibson

View PDF (1 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

18/10/2007

Ad 15/09/07--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

30/09/2007

Return made up to 10/02/07; no change of members

View PDF (7 pages)

23/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

05/04/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

21/06/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (1 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (6 pages)

03/05/2005

Ad 25/04/05--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (1 pages)

03/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2005

Secretary resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Incorporation

View PDF (12 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WAREHOUSE ONE LTD

WAREHOUSE ONE LTD is an(a) Dissolved company incorporated on 09/02/2005 with the registered office located at C/O PKF (UK) LLP, 3 Hardman Street, Spinningfields, Manchester M3 3HF. There are currently 3 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 WAREHOUSE ONE LTD?

WAREHOUSE ONE LTD is currently Dissolved. It was registered on 09/02/2005 and dissolved on 18/09/2013.

Where is WAREHOUSE ONE LTD located?

WAREHOUSE ONE LTD is registered at C/O PKF (UK) LLP, 3 Hardman Street, Spinningfields, Manchester M3 3HF.

What does WAREHOUSE ONE LTD do?

WAREHOUSE ONE LTD operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for WAREHOUSE ONE LTD?

The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.