WARWICK INDUSTRIAL DESIGN SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01255523

Incorporation date

21/04/1976

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/04/1976)

09/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2019

Return of final meeting in a members' voluntary winding up

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08/05/2018

Liquidators' statement of receipts and payments to 2018-02-13

View PDF (15 pages)

16/03/2017

Registered office address changed from 30 st Pauls Square Birmingham B3 1QZ to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 2017-03-16

View PDF (1 pages)

28/02/2017

Registered office address changed from 18 Waverley Road Kenilworth Warwickshire CV8 1JN to 30 st Pauls Square Birmingham B3 1QZ on 2017-02-28

View PDF (1 pages)

24/02/2017

Declaration of solvency

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24/02/2017

Appointment of a voluntary liquidator

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24/02/2017

Resolutions

View PDF (1 pages)

17/01/2017

Satisfaction of charge 1 in full

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12/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

14/07/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

07/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

19/08/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (4 pages)

11/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

13/05/2013

Secretary's details changed for Miss Sophie Claire Gardner on 2013-05-05

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

18/07/2011

Secretary's details changed for Sophie Claire Wills on 2011-06-30

View PDF (1 pages)

27/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

04/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Mrs Rosalind Jill Bruce on 2010-04-14

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/05/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/05/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

07/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/07/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

Secretary's particulars changed

View PDF (1 pages)

08/05/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

28/07/2006

New secretary appointed

View PDF (2 pages)

28/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

30/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/05/2005

Return made up to 14/04/05; full list of members

View PDF (2 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

25/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

15/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

13/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

05/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

05/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

03/05/2001

Return made up to 14/04/00; full list of members; amend

View PDF (6 pages)

13/04/2001

Return made up to 14/04/01; full list of members

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29/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

28/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

18/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

30/04/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

12/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

11/06/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

12/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/06/1997

Return made up to 14/04/97; no change of members

View PDF (4 pages)

17/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

02/05/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

05/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

20/04/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

21/10/1994

Registered office changed on 21/10/94 from: 13 waggoners close bubbenhall coventry CV8 3JE

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22/08/1994

Accounts for a small company made up to 1994-03-31

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22/04/1994

Return made up to 14/04/94; full list of members

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13/12/1993

Accounts for a small company made up to 1993-03-31

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29/04/1993

Return made up to 14/04/93; full list of members

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16/11/1992

Accounts for a small company made up to 1992-03-31

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29/04/1992

Particulars of mortgage/charge

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15/04/1992

Ad 10/03/92--------- £ si 98@1

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15/04/1992

Return made up to 14/04/92; change of members

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29/01/1992

Accounts for a small company made up to 1991-03-31

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10/04/1991

Return made up to 24/01/91; no change of members

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28/02/1991

Accounts for a small company made up to 1990-03-31

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07/02/1991

Return made up to 14/06/90; full list of members

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10/08/1990

Director resigned;new director appointed

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16/02/1990

Accounts for a small company made up to 1989-03-31

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21/06/1989

Return made up to 14/04/89; full list of members

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09/08/1988

Accounts for a small company made up to 1988-03-31

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28/02/1988

Accounts for a small company made up to 1987-03-31

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28/02/1988

Return made up to 22/01/88; full list of members

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20/08/1987

Return made up to 20/02/87; full list of members

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12/03/1987

Accounts for a small company made up to 1986-03-31

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21/04/1976

Incorporation

View PDF (14 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

30/09/2016

Last change occurred

30/09/2016

Accounts

Total Exemption Small

Last made up date

30/09/2016

Next account date

30/09/2017

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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 WARWICK INDUSTRIAL DESIGN SERVICES LIMITED

WARWICK INDUSTRIAL DESIGN SERVICES LIMITED is an(a) Dissolved company incorporated on 21/04/1976 with the registered office located at 30 St Pauls Square, Birmingham, West Midlands B3 1QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARWICK INDUSTRIAL DESIGN SERVICES LIMITED?

WARWICK INDUSTRIAL DESIGN SERVICES LIMITED is currently Dissolved. It was registered on 21/04/1976 and dissolved on 09/04/2019.

Where is WARWICK INDUSTRIAL DESIGN SERVICES LIMITED located?

WARWICK INDUSTRIAL DESIGN SERVICES LIMITED is registered at 30 St Pauls Square, Birmingham, West Midlands B3 1QZ.

What does WARWICK INDUSTRIAL DESIGN SERVICES LIMITED do?

WARWICK INDUSTRIAL DESIGN SERVICES LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for WARWICK INDUSTRIAL DESIGN SERVICES LIMITED?

The latest filing was on 09/04/2019: Final Gazette dissolved following liquidation.