WARMA-WAY GAS CENTRAL HEATING LIMITED

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WARMA-WAY GAS CENTRAL HEATING LIMITED

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Key Data

Status

Dissolved

Company No.

01255121

Incorporation date

15/04/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TTCopy
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Latest events (Record since 15/04/1976)
dot icon23/03/2015
Final Gazette dissolved following liquidation
dot icon23/12/2014
Notice of move from Administration to Dissolution on 2014-12-15
dot icon27/06/2014
Administrator's progress report to 2014-06-20
dot icon27/06/2014
Notice of extension of period of Administration
dot icon13/12/2013
Administrator's progress report to 2013-12-10
dot icon13/12/2013
Notice of extension of period of Administration
dot icon18/06/2013
Administrator's progress report to 2013-06-10
dot icon18/06/2013
Notice of extension of period of Administration
dot icon04/02/2013
Administrator's progress report to 2012-12-25
dot icon15/08/2012
Notice of deemed approval of proposals
dot icon03/08/2012
Statement of administrator's proposal
dot icon11/07/2012
Statement of affairs with form 2.14B
dot icon03/07/2012
Registered office address changed from Unit 2 Nelson Court Flagship Square Shawcross Business Park Dewsbury Yorkshire WF12 7th on 2012-07-03
dot icon03/07/2012
Appointment of an administrator
dot icon24/08/2011
Total exemption small company accounts made up to 2011-05-31
dot icon18/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon05/08/2010
Total exemption small company accounts made up to 2010-05-31
dot icon03/08/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon02/08/2010
Director's details changed for John Redgwick on 2010-07-12
dot icon02/08/2010
Director's details changed for Lynn Redgwick on 2010-07-12
dot icon19/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon28/07/2009
Return made up to 12/07/09; full list of members
dot icon15/08/2008
Total exemption small company accounts made up to 2008-05-31
dot icon28/07/2008
Return made up to 12/07/08; full list of members
dot icon05/09/2007
Total exemption small company accounts made up to 2007-05-31
dot icon03/08/2007
Return made up to 12/07/07; full list of members
dot icon16/06/2007
Registered office changed on 16/06/07 from: unit 2 nelson court flagship square shaw cross business park dewsbury WF12 7TH
dot icon05/06/2007
Registered office changed on 05/06/07 from: 88 commonside batley west yorkshire WF17 6LA
dot icon10/08/2006
Total exemption small company accounts made up to 2006-05-31
dot icon17/07/2006
Return made up to 12/07/06; full list of members
dot icon12/10/2005
Total exemption small company accounts made up to 2005-05-31
dot icon13/07/2005
Return made up to 12/07/05; full list of members
dot icon12/08/2004
Total exemption small company accounts made up to 2004-05-31
dot icon11/08/2004
Return made up to 12/07/04; full list of members
dot icon03/09/2003
Total exemption small company accounts made up to 2003-05-31
dot icon14/08/2003
Return made up to 12/07/03; full list of members
dot icon31/03/2003
Memorandum and Articles of Association
dot icon08/03/2003
Resolutions
dot icon08/03/2003
Resolutions
dot icon08/03/2003
Resolutions
dot icon08/03/2003
£ nc 100/200 26/02/03
dot icon03/09/2002
Total exemption small company accounts made up to 2002-05-31
dot icon15/07/2002
Certificate of change of name
dot icon10/07/2002
Return made up to 12/07/02; full list of members
dot icon13/02/2002
New secretary appointed;new director appointed
dot icon13/02/2002
Secretary resigned;director resigned
dot icon13/02/2002
Director resigned
dot icon13/02/2002
Return made up to 12/07/01; full list of members
dot icon29/11/2001
Total exemption small company accounts made up to 2001-05-31
dot icon11/09/2001
Particulars of mortgage/charge
dot icon16/03/2001
-
dot icon08/11/2000
Return made up to 12/07/00; full list of members
dot icon05/04/2000
Full accounts made up to 1999-05-31
dot icon09/09/1999
Return made up to 12/07/99; full list of members
dot icon25/01/1999
Full accounts made up to 1998-05-31
dot icon08/12/1998
Particulars of mortgage/charge
dot icon04/09/1998
Return made up to 12/07/98; no change of members
dot icon24/07/1997
Full accounts made up to 1997-05-31
dot icon24/07/1997
Return made up to 12/07/97; no change of members
dot icon21/07/1996
Full accounts made up to 1996-05-31
dot icon21/07/1996
Return made up to 12/07/96; full list of members
dot icon05/09/1995
Full accounts made up to 1995-05-31
dot icon05/09/1995
Return made up to 12/07/95; no change of members
dot icon11/10/1994
Full accounts made up to 1994-05-31
dot icon27/07/1994
Return made up to 12/07/94; full list of members
dot icon04/08/1993
Full accounts made up to 1993-05-31
dot icon04/08/1993
Return made up to 12/07/93; no change of members
dot icon29/07/1992
Full accounts made up to 1992-05-31
dot icon29/07/1992
Return made up to 12/07/92; no change of members
dot icon24/08/1991
Particulars of mortgage/charge
dot icon22/07/1991
Full accounts made up to 1991-05-31
dot icon22/07/1991
Return made up to 12/07/91; full list of members
dot icon17/07/1990
Full accounts made up to 1990-05-31
dot icon17/07/1990
Return made up to 11/07/90; full list of members
dot icon16/08/1989
Full accounts made up to 1989-05-31
dot icon16/08/1989
Return made up to 01/08/89; full list of members
dot icon11/10/1988
Return made up to 17/08/88; full list of members
dot icon20/09/1988
Full accounts made up to 1988-05-31
dot icon27/08/1987
Return made up to 05/08/87; full list of members
dot icon27/08/1987
Full accounts made up to 1987-05-31
dot icon23/08/1986
Full accounts made up to 1986-05-31
dot icon23/08/1986
Return made up to 11/08/86; full list of members
dot icon15/04/1976
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2011
dot iconLast change occurred
31/05/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2011
dot iconNext account date
31/05/2012
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redgwick, Lynn
Director
01/06/2001 - Present
4
Redgwick, Lynn
Secretary
01/06/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WARMA-WAY GAS CENTRAL HEATING LIMITED

WARMA-WAY GAS CENTRAL HEATING LIMITED is an(a) Dissolved company incorporated on 15/04/1976 with the registered office located at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT. 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 WARMA-WAY GAS CENTRAL HEATING LIMITED?

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WARMA-WAY GAS CENTRAL HEATING LIMITED is currently Dissolved. It was registered on 15/04/1976 and dissolved on 23/03/2015.

Where is WARMA-WAY GAS CENTRAL HEATING LIMITED located?

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WARMA-WAY GAS CENTRAL HEATING LIMITED is registered at XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton BD19 3TT.

What does WARMA-WAY GAS CENTRAL HEATING LIMITED do?

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WARMA-WAY GAS CENTRAL HEATING LIMITED operates in the Plumbing (45.33 - SIC 2003) sector.

What is the latest filing for WARMA-WAY GAS CENTRAL HEATING LIMITED?

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The latest filing was on 23/03/2015: Final Gazette dissolved following liquidation.