WARRANTY SERVICE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03914315

Incorporation date

26/01/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/2000)

09/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2015

Return of final meeting in a members' voluntary winding up

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09/02/2015

Resolutions

View PDF (1 pages)

09/02/2015

Appointment of a voluntary liquidator

View PDF (0 pages)

14/04/2014

Declaration of solvency

View PDF (3 pages)

14/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2014

Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 2014-04-09

View PDF (1 pages)

02/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

25/06/2013

Termination of appointment of Neil Graeme Smith as a director on 2013-06-20

View PDF (2 pages)

08/04/2013

Appointment of Andrew Miles Wigg as a director on 2013-03-25

View PDF (3 pages)

06/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/06/2012

Appointment of Neil Graeme Smith as a director on 2012-06-10

View PDF (3 pages)

19/06/2012

Termination of appointment of Adam Jon Golding as a director on 2012-06-10

View PDF (2 pages)

02/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

06/12/2011

Appointment of Paul Edward Glen as a director on 2011-11-14

View PDF (3 pages)

06/12/2011

Termination of appointment of Andrew Donald Swain as a director on 2011-11-14

View PDF (2 pages)

25/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (6 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

28/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/10/2009

Director's details changed for Adam Jon Golding on 2009-10-07

View PDF (3 pages)

05/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

09/07/2008

Appointment terminated director anthony dreyer

View PDF (1 pages)

09/07/2008

Director appointed adam jon golding

View PDF (3 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

02/04/2008

Appointment terminated director peter bloxham

View PDF (1 pages)

30/01/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

14/10/2007

Resolutions

View PDF (1 pages)

23/07/2007

New director appointed

View PDF (3 pages)

15/07/2007

New director appointed

View PDF (3 pages)

15/07/2007

New director appointed

View PDF (3 pages)

01/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/04/2007

Director resigned

View PDF (1 pages)

08/02/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

12/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Certificate of change of name

View PDF (2 pages)

19/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/02/2005

Return made up to 27/01/05; full list of members

View PDF (5 pages)

17/01/2005

Director resigned

View PDF (1 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/07/2004

Director resigned

View PDF (1 pages)

04/02/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

26/08/2003

Registered office changed on 27/08/03 from: new horizon studio way borehamwood hertfordshire WD6 5XX

View PDF (1 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

New secretary appointed

View PDF (2 pages)

16/02/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

16/02/2003

Location of register of members address changed

View PDF (0 pages)

19/12/2002

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

19/12/2002

Re-registration of Memorandum and Articles

View PDF (10 pages)

19/12/2002

Application for reregistration from PLC to private

View PDF (1 pages)

19/12/2002

Resolutions

View PDF (1 pages)

15/09/2002

Secretary's particulars changed

View PDF (1 pages)

28/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

11/02/2002

Return made up to 27/01/02; no change of members

View PDF (5 pages)

28/01/2002

Director resigned

View PDF (1 pages)

27/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/02/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

21/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

10/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

20/02/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/02/2000

Application to commence business

View PDF (2 pages)

20/02/2000

Ad 16/02/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/01/2000

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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 WARRANTY SERVICE SOLUTIONS LIMITED

WARRANTY SERVICE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 26/01/2000 with the registered office located at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. There are currently 4 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 WARRANTY SERVICE SOLUTIONS LIMITED?

WARRANTY SERVICE SOLUTIONS LIMITED is currently Dissolved. It was registered on 26/01/2000 and dissolved on 09/05/2015.

Where is WARRANTY SERVICE SOLUTIONS LIMITED located?

WARRANTY SERVICE SOLUTIONS LIMITED is registered at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does WARRANTY SERVICE SOLUTIONS LIMITED do?

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

What is the latest filing for WARRANTY SERVICE SOLUTIONS LIMITED?

The latest filing was on 09/05/2015: Final Gazette dissolved following liquidation.