WARMCROSS LIMITED
DissolvedCompany no. 03713168 · Private limited company · Incorporated 12 Feb 1999
Dissolved on 11 Apr 2016
Company no. 03713168 · Private limited company · Incorporated 12 Feb 1999
Original documents filed with Companies House · 109 filings
11 Jan 2016
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 4 pages
10 Dec 2014
Address
Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 10 Dec 2014
Filed on paper · 2 pages
8 Apr 2014
Address
Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 Apr 2014
PDF · 1 page
8 Apr 2014
Officers
Director's details changed for F I Secretaries Limited on 8 Apr 2014
PDF · 1 page
8 Apr 2014
Officers
Secretary's details changed for F I Secretaries Limited on 8 Apr 2014
PDF · 1 page
7 Apr 2014
Officers
Director's details changed for F I Secretaries Limited on 7 Apr 2014
PDF · 1 page
7 Apr 2014
Officers
Secretary's details changed for F I Secretaries Limited on 7 Apr 2014
PDF · 1 page
7 Apr 2014
Address
Registered office address changed from 7-9 Swallow Street London W1B 4DE on 7 Apr 2014
PDF · 1 page
10 Mar 2014
Annual return
Annual return made up to 12 Feb 2014 with full list of shareholders
PDF · 5 pages
15 Apr 2013
Officers
Termination of appointment of Colin Merrien as a director
PDF · 1 page
15 Apr 2013
Officers
Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary
PDF · 1 page
Showing 1–25 of 109 filings. Documents open on Companies House in a new tab.
15 Apr 2013
Address
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 15 Apr 2013
PDF · 1 page
15 Apr 2013
Officers
Termination of appointment of Andrew Hardman as a director
PDF · 1 page
15 Apr 2013
Officers
Termination of appointment of Andrew Martin as a director
PDF · 1 page