WARREN CABINETS LIMITED

Key Data

Status

Dissolved

Company No.

05428212

Incorporation date

18/04/2005

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

14/03/2016

Final Gazette dissolved via voluntary strike-off

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28/12/2015

First Gazette notice for voluntary strike-off

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20/12/2015

Application to strike the company off the register

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24/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

21/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

20/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

20/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

25/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

04/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

09/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Claire Michelle Warren on 2010-04-19

View PDF (2 pages)

09/05/2010

Director's details changed for Peter Warren on 2010-04-10

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23/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

05/05/2009

Return made up to 19/04/09; full list of members

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09/03/2009

Certificate of change of name

View PDF (2 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

11/06/2008

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

View PDF (4 pages)

14/04/2008

Certificate of change of name

View PDF (2 pages)

13/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (1 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/05/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

22/05/2007

Registered office changed on 23/05/07 from: the willows canon frome wear ledbury hertfordshire HR8 2TF

View PDF (1 pages)

21/05/2007

Location of debenture register

View PDF (1 pages)

21/05/2007

Location of register of members

View PDF (1 pages)

01/01/2007

Registered office changed on 02/01/07 from: the willows, canon frome ledbury herefordshire HR8 2TF

View PDF (2 pages)

12/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (1 pages)

08/10/2006

Registered office changed on 09/10/06 from: turley corner, wood lane delly end witney oxfordshire OX29 9XA

View PDF (1 pages)

11/06/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

11/06/2006

Location of debenture register

View PDF (1 pages)

11/06/2006

Location of register of members

View PDF (1 pages)

11/06/2006

Registered office changed on 12/06/06 from: turley corner woodlane delly end witney oxfordshire OX29 9XA

View PDF (1 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (1 pages)

24/04/2005

Registered office changed on 25/04/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

24/04/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

New secretary appointed;new director appointed

View PDF (1 pages)

24/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Incorporation

View PDF (12 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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	18/04/2005 - 18/04/2005	10896
WILDMAN & BATTELL LIMITED	Nominee Director	18/04/2005 - 18/04/2005	10915
Warren, Claire Michelle	Director	18/04/2005 - Present	2
Warren, Claire Michelle	Secretary	18/04/2005 - Present	-
Warren, Peter	Director	18/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARREN CABINETS LIMITED

WARREN CABINETS LIMITED is an(a) Dissolved company incorporated on 18/04/2005 with the registered office located at The Willows, Canon Frome, Nr Ledbury, Herefordshire HR8 2TF. 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 WARREN CABINETS LIMITED?

WARREN CABINETS LIMITED is currently Dissolved. It was registered on 18/04/2005 and dissolved on 14/03/2016.

Where is WARREN CABINETS LIMITED located?

WARREN CABINETS LIMITED is registered at The Willows, Canon Frome, Nr Ledbury, Herefordshire HR8 2TF.

What does WARREN CABINETS LIMITED do?

WARREN CABINETS LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for WARREN CABINETS LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.