WARING COLLINS LIMITED

Key Data

Status

Dissolved

Company No.

03738860

Incorporation date

22/03/1999

Size

Total Exemption Small

Classification

Other publishing (22.15 - SIC 2003);Ancillary activities related to printing (22.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1999)

29/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

18/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-07-19

View PDF (19 pages)

18/01/2011

Registered office address changed from C/O Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on 2011-01-19

View PDF (2 pages)

02/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

01/08/2010

Statement of affairs with form 4.19

View PDF (7 pages)

01/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/08/2010

Resolutions

View PDF (1 pages)

07/07/2010

Registered office address changed from 12 Swordfish Business Park Burscough Lancashire L40 8JW on 2010-07-08

View PDF (2 pages)

18/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

18/04/2010

Director's details changed for John Alexander Collins on 2010-03-23

View PDF (2 pages)

18/04/2010

Director's details changed for Caroline Elizabeth Waring Collins on 2010-03-23

View PDF (2 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

04/06/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

04/06/2009

Registered office changed on 05/06/2009 from 12 swodfish business park burscough lancashire L40 8JW

View PDF (1 pages)

15/02/2009

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

View PDF (7 pages)

05/05/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

05/05/2008

Registered office changed on 06/05/2008 from 12 swordfish business park burscough lancashire L40 8JW

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from 143 new court way ormskirk business park ormskirk lancashire L39 2YT

View PDF (1 pages)

24/01/2008

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

View PDF (7 pages)

27/03/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

07/02/2007

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

View PDF (7 pages)

16/05/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

03/02/2006

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

View PDF (7 pages)

11/04/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

02/02/2005

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

View PDF (6 pages)

27/04/2004

Return made up to 23/03/04; full list of members

View PDF (7 pages)

15/02/2004

Registered office changed on 16/02/04 from: 129 new court way ormskirk lancashire L39 2YT

View PDF (1 pages)

03/02/2004

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

View PDF (7 pages)

26/11/2003

Return made up to 23/03/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

08/08/2002

Return made up to 23/03/02; full list of members; amend

View PDF (7 pages)

01/07/2002

Return made up to 23/03/02; full list of members

View PDF (7 pages)

18/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

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

View PDF (7 pages)

12/04/2001

Return made up to 23/03/01; full list of members

View PDF (7 pages)

18/01/2001

Ad 31/03/00--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

18/01/2001

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

View PDF (5 pages)

18/04/2000

Ad 23/03/99--------- £ si 1@1

View PDF (2 pages)

18/04/2000

Return made up to 23/03/00; full list of members

View PDF (7 pages)

18/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/03/1999

Director resigned

View PDF (0 pages)

29/03/1999

Secretary resigned

View PDF (0 pages)

29/03/1999

New secretary appointed;new director appointed

View PDF (0 pages)

29/03/1999

New director appointed

View PDF (0 pages)

29/03/1999

New director appointed

View PDF (0 pages)

22/03/1999

Incorporation

View PDF (21 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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/03/1999 - 22/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/03/1999 - 22/03/1999	36021
Smith, Eric George	Director	22/03/1999 - 14/03/2002	-
Smith, Eric George	Secretary	22/03/1999 - 14/03/2002	-
Waring Collins, Caroline Elizabeth	Secretary	14/03/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARING COLLINS LIMITED

WARING COLLINS LIMITED is an(a) Dissolved company incorporated on 22/03/1999 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 WARING COLLINS LIMITED?

WARING COLLINS LIMITED is currently Dissolved. It was registered on 22/03/1999 and dissolved on 29/06/2012.

Where is WARING COLLINS LIMITED located?

WARING COLLINS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does WARING COLLINS LIMITED do?

WARING COLLINS LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for WARING COLLINS LIMITED?

The latest filing was on 29/06/2012: Final Gazette dissolved following liquidation.