WARWICK KITCHENS & BATHROOMS LIMITED

Key Data

Status

Dissolved

Company No.

03679263

Incorporation date

03/12/1998

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);Joinery installation (45.42 - SIC 2003);Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/12/1998)

16/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/11/2009

Liquidators' statement of receipts and payments to 2009-11-12

View PDF (5 pages)

20/08/2009

Registered office changed on 21/08/2009 from arrans leonard house 14 silver street tamworth B79 7NH

View PDF (1 pages)

18/11/2008

Statement of affairs with form 4.19

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18/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2008

Resolutions

View PDF (1 pages)

23/10/2008

Registered office changed on 24/10/2008 from 20 coten end warwick CV34 4NP

View PDF (1 pages)

20/10/2008

Appointment Terminated Director and Secretary alison tombs

View PDF (1 pages)

09/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

06/12/2007

Return made up to 04/12/07; full list of members

View PDF (3 pages)

06/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/01/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

20/01/2007

Secretary's particulars changed;director's particulars changed

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06/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/07/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 04/12/05; full list of members

View PDF (7 pages)

14/02/2005

Return made up to 04/12/04; full list of members

View PDF (7 pages)

14/02/2005

Location of register of members address changed

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01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

24/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

Return made up to 04/12/03; full list of members

View PDF (7 pages)

23/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

09/12/2002

Return made up to 04/12/02; full list of members

View PDF (6 pages)

01/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

16/12/2001

Return made up to 04/12/01; full list of members

View PDF (6 pages)

14/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

14/12/2000

Return made up to 04/12/00; full list of members

View PDF (6 pages)

11/09/2000

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

View PDF (3 pages)

09/01/2000

Return made up to 04/12/99; full list of members

View PDF (6 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Registered office changed on 15/01/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

03/12/1998

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	03/12/1998 - 11/01/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	03/12/1998 - 11/01/1999	9606
Tombs, Stephen Roy	Director	11/01/1999 - Present	7
Tombs, Alison Sian	Secretary	11/01/1999 - 11/09/2008	-
Tombs, Alison Sian	Director	28/02/2003 - 11/09/2008	3

Persons with Significant Control

No PSC data available.

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Description

About WARWICK KITCHENS & BATHROOMS LIMITED

WARWICK KITCHENS & BATHROOMS LIMITED is an(a) Dissolved company incorporated on 03/12/1998 with the registered office located at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF. There are currently 2 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 WARWICK KITCHENS & BATHROOMS LIMITED?

WARWICK KITCHENS & BATHROOMS LIMITED is currently Dissolved. It was registered on 03/12/1998 and dissolved on 16/03/2010.

Where is WARWICK KITCHENS & BATHROOMS LIMITED located?

WARWICK KITCHENS & BATHROOMS LIMITED is registered at 3 Hamel House Calico Business Park, Sandy Way, Tamworth B77 4BF.

What does WARWICK KITCHENS & BATHROOMS LIMITED do?

WARWICK KITCHENS & BATHROOMS LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for WARWICK KITCHENS & BATHROOMS LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved following liquidation.