WARDEN HOUSING LIMITED
| Status | DISSOLVED |
| Company No. | 04616502 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2002 |
| Age | 21 years, 6 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Oct 2012 |
| Years | 11 years, 8 months, 10 days |
SUMMARY
WARDEN HOUSING LIMITED is an dissolved private limited company with number 04616502. It was incorporated 21 years, 6 months, 6 days ago, on 13 December 2002 and it was dissolved 11 years, 8 months, 10 days ago, on 09 October 2012. The company address is 2 Gosforth Park Way 2 Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET.
Company Fillings
Gazette dissolved voluntary
Date: 09 Oct 2012
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type dormant
Date: 23 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Dissolution application strike off company
Date: 15 Jun 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 29 May 2012
Action Date: 23 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-23
Officer name: Alan Park
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2011
Action Date: 13 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-13
Documents
Accounts with accounts type dormant
Date: 13 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2010
Action Date: 13 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-13
Documents
Change person secretary company with change date
Date: 23 Dec 2010
Action Date: 23 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-12-23
Officer name: Steven Thompson
Documents
Accounts with accounts type dormant
Date: 21 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type dormant
Date: 12 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2009
Action Date: 13 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-13
Documents
Change person director company with change date
Date: 23 Dec 2009
Action Date: 21 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-21
Officer name: Alan Park
Documents
Change person director company with change date
Date: 23 Dec 2009
Action Date: 21 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Thompson
Change date: 2009-12-21
Documents
Legacy
Date: 21 Jul 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed steven thompson
Documents
Legacy
Date: 10 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director stephen moorhouse
Documents
Legacy
Date: 10 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary stephen moorhouse
Documents
Accounts with made up date
Date: 22 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 22 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/08; full list of members
Documents
Accounts with made up date
Date: 21 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 20 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/07; full list of members
Documents
Legacy
Date: 02 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne tyne & wear NE3 3JE
Documents
Accounts with made up date
Date: 30 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 20 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/06; full list of members
Documents
Legacy
Date: 20 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Dec 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 17 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 12 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/12/05; full list of members
Documents
Legacy
Date: 16 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 13/12/04; full list of members
Documents
Accounts with made up date
Date: 12 Oct 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Resolution
Date: 24 Dec 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Dec 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Dec 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 13/12/03; full list of members
Documents
Legacy
Date: 08 Oct 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/03 to 31/03/04
Documents
Legacy
Date: 24 Jan 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jan 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 24 Jan 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2003
Category: Address
Type: 287
Description: Registered office changed on 24/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
Documents
Some Companies
162-164 HIGH STREET,RAYLEIGH,SS6 7BS
| Number: | 11484656 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 LARKSPUR ROAD,LINCOLN,LN2 4SS
| Number: | 04376473 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 MARKET PLACE,LONDON,W1W 8AP
| Number: | 05693726 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22/23A DUNMURRY INDUSTRIAL ESTATE,BELFAST,BT17 9HU
| Number: | NI634909 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JONATHAN LEARY PHYSIOTHERAPY LTD
38 BUTT LANE,LEICESTERSHIRE,LE10 1LD
| Number: | 04808286 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MOOCK ENVIRONMENTAL SOLUTIONS LIMITED
UNIT 6A MID ROAD,CUMBERNAULD GLASGOW,G67 2TT
| Number: | SC202000 |
| Status: | ACTIVE |
| Category: | Private Limited Company |