WARNERS SERVICE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03239525

Incorporation date

18/08/1996

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1996)

20/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/10/2014

Return of final meeting in a members' voluntary winding up

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26/05/2014

Declaration of solvency

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26/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2014

Resolutions

View PDF (1 pages)

20/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (7 pages)

09/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (7 pages)

12/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

12/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (5 pages)

07/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

04/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

07/10/2009

Appointment of Elizabeth Anne Dolding as a director

View PDF (2 pages)

07/10/2009

Termination of appointment of Charles Warner as a director

View PDF (1 pages)

10/09/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

26/07/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

12/01/2009

Return made up to 19/08/08; full list of members

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

18/09/2007

Return made up to 19/08/07; full list of members

View PDF (7 pages)

07/06/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

12/03/2007

Registered office changed on 13/03/07 from: 180 high street tonbridge kent TN9 1BD

View PDF (1 pages)

18/09/2006

Return made up to 19/08/06; full list of members

View PDF (7 pages)

11/04/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

14/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

16/05/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

06/09/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

03/03/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

15/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

07/02/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

15/09/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

10/09/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

04/02/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

18/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

09/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

19/09/1999

Return made up to 19/08/99; no change of members

View PDF (4 pages)

25/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

29/11/1998

Return made up to 19/08/98; no change of members

View PDF (4 pages)

22/07/1998

New director appointed

View PDF (2 pages)

11/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

16/10/1997

Return made up to 19/08/97; full list of members

View PDF (6 pages)

30/09/1996

Accounting reference date extended from 31/08/97 to 30/09/97

View PDF (1 pages)

27/08/1996

New director appointed

View PDF (1 pages)

27/08/1996

New secretary appointed

View PDF (1 pages)

27/08/1996

Secretary resigned

View PDF (2 pages)

27/08/1996

Director resigned

View PDF (2 pages)

18/08/1996

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Last made up date

29/09/2013

Next account date

29/09/2014

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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 WARNERS SERVICE COMPANY LIMITED

WARNERS SERVICE COMPANY LIMITED is an(a) Dissolved company incorporated on 18/08/1996 with the registered office located at Bank House, Bank Street, Tonbridge, Kent TN9 1BL. 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 WARNERS SERVICE COMPANY LIMITED?

WARNERS SERVICE COMPANY LIMITED is currently Dissolved. It was registered on 18/08/1996 and dissolved on 20/01/2015.

Where is WARNERS SERVICE COMPANY LIMITED located?

WARNERS SERVICE COMPANY LIMITED is registered at Bank House, Bank Street, Tonbridge, Kent TN9 1BL.

What does WARNERS SERVICE COMPANY LIMITED do?

WARNERS SERVICE COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WARNERS SERVICE COMPANY LIMITED?

The latest filing was on 20/01/2015: Final Gazette dissolved following liquidation.