WARP DEVELOPMENTS LTD

Electric Works Electric Works, Sheffield, S1 2BJ, South Yorkshire
StatusDISSOLVED
Company No.05344688
CategoryPrivate Limited Company
Incorporated27 Jan 2005
Age19 years, 4 months, 20 days
JurisdictionEngland Wales
Dissolution18 Jan 2011
Years13 years, 4 months, 29 days

SUMMARY

WARP DEVELOPMENTS LTD is an dissolved private limited company with number 05344688. It was incorporated 19 years, 4 months, 20 days ago, on 27 January 2005 and it was dissolved 13 years, 4 months, 29 days ago, on 18 January 2011. The company address is Electric Works Electric Works, Sheffield, S1 2BJ, South Yorkshire.



Company Fillings

Gazette dissolved voluntary

Date: 18 Jan 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Oct 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Sep 2010

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 28 Jan 2010

Action Date: 27 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-27

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Change registered office address company with date old address

Date: 05 Jan 2010

Action Date: 05 Jan 2010

Category: Address

Type: AD01

Change date: 2010-01-05

Old address: The Workstation Paterwoster Row Sheffield S Yorkshire S1 2BX

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Accounts with accounts type total exemption full

Date: 05 Jan 2010

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Accounts with accounts type total exemption full

Date: 17 Feb 2009

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 02 Feb 2009

Category: Annual-return

Type: 363a

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

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Accounts with accounts type total exemption small

Date: 18 Feb 2008

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 28 Jan 2008

Category: Annual-return

Type: 363a

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

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Accounts with accounts type total exemption small

Date: 01 Mar 2007

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 01 Mar 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/07 to 05/04/07

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Legacy

Date: 01 Mar 2007

Category: Address

Type: 287

Description: Registered office changed on 01/03/07 from: the workstation paternoster row sheffield south yorkshire S1 2BX

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Legacy

Date: 30 Jan 2007

Category: Annual-return

Type: 363a

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

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Legacy

Date: 30 Jan 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 21 Feb 2006

Category: Annual-return

Type: 363a

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

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Legacy

Date: 21 Feb 2006

Category: Address

Type: 287

Description: Registered office changed on 21/02/06 from: c/o warp films LIMITED 54 westwood road sheffield S11 7EY

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Certificate change of name company

Date: 16 May 2005

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed donk LIMITED\certificate issued on 16/05/05

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Incorporation company

Date: 27 Jan 2005

Category: Incorporation

Type: NEWINC

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