WARRANT DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

02690996

Incorporation date

25/02/1992

Size

Medium

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1992)

27/02/2011

Final Gazette dissolved following liquidation

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29/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-08-28

View PDF (5 pages)

28/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

27/09/2009

Liquidators' statement of receipts and payments to 2009-08-28

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (6 pages)

24/03/2009

Registered office changed on 25/03/2009 from 44 old hall street liverpool L3 9EB

View PDF (1 pages)

09/09/2008

Liquidators' statement of receipts and payments to 2008-08-28

View PDF (5 pages)

17/09/2007

Registered office changed on 18/09/07 from: 157 regent road liverpool merseyside L5 9TF

View PDF (1 pages)

09/09/2007

Statement of affairs

View PDF (6 pages)

09/09/2007

Resolutions

View PDF (1 pages)

09/09/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2007

Return made up to 26/02/07; no change of members

View PDF (6 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (6 pages)

29/11/2006

Accounts for a medium company made up to 2005-07-31

View PDF (14 pages)

29/06/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

29/06/2006

Secretary's particulars changed;director resigned

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08/03/2006

Return made up to 26/02/05; full list of members

View PDF (7 pages)

12/02/2006

Registered office changed on 13/02/06 from: warrant house 18 rumford court rumford place liverpool L3 9DG

View PDF (1 pages)

10/01/2006

Accounting reference date extended from 31/03/05 to 31/07/05

View PDF (1 pages)

04/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2005

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

05/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (16 pages)

29/09/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

05/06/2003

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

01/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

16/05/2002

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

04/03/2002

New director appointed

View PDF (2 pages)

03/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

22/07/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Director resigned

View PDF (1 pages)

07/05/2001

Director resigned

View PDF (1 pages)

16/04/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

04/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (17 pages)

09/04/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

22/03/2000

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

30/03/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

31/08/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

19/02/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

19/01/1998

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

18/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/1997

Return made up to 26/02/97; no change of members

View PDF (4 pages)

22/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

28/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (17 pages)

14/04/1996

Accounts for a medium company made up to 1995-02-28

View PDF (17 pages)

20/03/1996

Return made up to 26/02/96; full list of members

View PDF (7 pages)

20/03/1996

Director's particulars changed

View PDF (0 pages)

15/11/1995

Resolutions

View PDF (1 pages)

15/11/1995

Ad 03/11/95--------- £ si 200000@1=200000 £ ic 300000/500000

View PDF (2 pages)

15/11/1995

Accounting reference date shortened from 28/02 to 31/12

View PDF (1 pages)

15/11/1995

£ nc 300000/500000 03/11/95

View PDF (1 pages)

20/08/1995

Registered office changed on 21/08/95 from: field lane litherland liverpool L21 9LZ

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28/02/1995

Accounts for a small company made up to 1994-02-28

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27/02/1995

Return made up to 26/02/95; no change of members

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23/02/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

06/04/1994

Return made up to 06/02/94; change of members

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27/03/1994

New director appointed

View PDF (0 pages)

07/01/1994

Full accounts made up to 1993-02-28

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02/10/1993

Ad 14/09/93--------- £ si 299898@1=299898 £ ic 2/299900

View PDF (2 pages)

23/09/1993

Particulars of mortgage/charge

View PDF (9 pages)

21/09/1993

Memorandum and Articles of Association

View PDF (11 pages)

21/09/1993

Resolutions

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21/09/1993

£ nc 100/300000 07/09/93

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08/03/1993

Return made up to 26/02/93; full list of members

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06/07/1992

Certificate of change of name

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02/03/1992

Secretary resigned

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25/02/1992

Incorporation

View PDF (13 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

30/07/2005

Last change occurred

30/07/2005

Accounts

Medium

Last made up date

30/07/2005

Next account date

30/07/2006

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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
Roberts, Graham Paul	Director	01/05/2007 - Present	18
Jones, Ian	Director	01/05/2007 - Present	6
Jackson, George	Director	01/05/2007 - Present	6
Day, David Alan	Director	21/02/1992 - 01/05/2007	21
Mcguffie, Joseph John	Director	01/05/2007 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About WARRANT DISTRIBUTION LIMITED

WARRANT DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 25/02/1992 with the registered office located at Yorkshire House 18 Chapel Street, Liverpool L3 9AG. There are currently 5 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 WARRANT DISTRIBUTION LIMITED?

WARRANT DISTRIBUTION LIMITED is currently Dissolved. It was registered on 25/02/1992 and dissolved on 27/02/2011.

Where is WARRANT DISTRIBUTION LIMITED located?

WARRANT DISTRIBUTION LIMITED is registered at Yorkshire House 18 Chapel Street, Liverpool L3 9AG.

What does WARRANT DISTRIBUTION LIMITED do?

WARRANT DISTRIBUTION LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for WARRANT DISTRIBUTION LIMITED?

The latest filing was on 27/02/2011: Final Gazette dissolved following liquidation.