WARFE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02678814

Incorporation date

16/01/1992

Size

Unreported

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1992)

26/01/2010

Final Gazette dissolved following liquidation

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26/10/2009

Return of final meeting in a creditors' voluntary winding up

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07/01/2009

Statement of affairs with form 4.19

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01/01/2009

Registered office changed on 02/01/2009 from parcel terrace rowditch derby DE1 1LY

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23/12/2008

Resolutions

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23/12/2008

Appointment of a voluntary liquidator

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16/01/2008

Return made up to 17/01/08; full list of members

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10/01/2008

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

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03/07/2007

Director resigned

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17/01/2007

Return made up to 17/01/07; full list of members

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28/09/2006

Director resigned

View PDF (1 pages)

09/08/2006

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

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10/07/2006

New director appointed

View PDF (1 pages)

18/01/2006

Return made up to 17/01/06; full list of members

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18/10/2005

Total exemption small company accounts made up to 2005-03-31

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20/01/2005

Return made up to 17/01/05; full list of members

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28/10/2004

Total exemption small company accounts made up to 2004-03-31

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25/01/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

26/10/2003

Total exemption small company accounts made up to 2003-03-31

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24/01/2003

Return made up to 17/01/03; full list of members

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24/01/2003

Director's particulars changed

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24/01/2003

Registered office changed on 25/01/03

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14/11/2002

Accounts for a small company made up to 2002-03-31

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22/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

14/11/2001

Total exemption small company accounts made up to 2001-03-31

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05/08/2001

New director appointed

View PDF (2 pages)

21/01/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

17/09/2000

Accounts for a small company made up to 2000-03-31

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03/05/2000

Particulars of mortgage/charge

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24/01/2000

Return made up to 17/01/00; full list of members

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12/12/1999

Accounts for a small company made up to 1999-03-31

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23/01/1999

Return made up to 17/01/99; full list of members

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03/09/1998

Accounts for a small company made up to 1998-03-31

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20/01/1998

Return made up to 17/01/98; no change of members

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11/01/1998

Accounts for a small company made up to 1997-03-31

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24/01/1997

Accounts for a small company made up to 1996-03-31

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23/01/1997

Return made up to 17/01/97; no change of members

View PDF (4 pages)

24/01/1996

Return made up to 17/01/96; full list of members

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27/12/1995

Accounts for a small company made up to 1995-03-31

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19/01/1995

Return made up to 17/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

10/11/1994

Accounts for a small company made up to 1994-03-31

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27/01/1994

Return made up to 17/01/94; no change of members

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17/11/1993

Accounts for a small company made up to 1993-03-31

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24/03/1993

Return made up to 17/01/93; full list of members

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24/03/1993

Secretary's particulars changed;director's particulars changed

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13/12/1992

Ad 30/09/92--------- £ si 1998@1=1998 £ ic 2/2000

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09/09/1992

Accounting reference date notified as 31/03

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23/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/01/1992

Director resigned;new director appointed

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23/01/1992

Registered office changed on 24/01/92 from: 110 whitchurch road cardiff CF4 3LY

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16/01/1992

Incorporation

View PDF (15 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Unreported

Last made up date

30/03/2007

Next account date

30/03/2008

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/01/1992 - 16/01/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	16/01/1992 - 16/01/1992	16826
Combined Nominees Limited	Nominee Director	16/01/1992 - 16/01/1992	7286
Scarfe, John	Secretary	16/01/1992 - Present	-
Scarfe, John	Director	16/01/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARFE CONSTRUCTION LIMITED

WARFE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 16/01/1992 with the registered office located at C/O BEGBIES TRAYNOR, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP. 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 WARFE CONSTRUCTION LIMITED?

WARFE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 16/01/1992 and dissolved on 26/01/2010.

Where is WARFE CONSTRUCTION LIMITED located?

WARFE CONSTRUCTION LIMITED is registered at C/O BEGBIES TRAYNOR, The Old Barn Caverswall Park, Caverswall Lane, Stoke On Trent, Staffordshire ST3 6HP.

What does WARFE CONSTRUCTION LIMITED do?

WARFE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WARFE CONSTRUCTION LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved following liquidation.