0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

F.J.WARREN LIMITED

Learn more about F.J.WARREN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF

F.J.WARREN LIMITED on the map

Company type: Private Limited Company
Company number: 00227964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.02.10
dissolution date: 2011.08.17
last member list: 2009.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2008.07.10
TRUSTEES OF THE FJW PENSION SCHEME
DEED OF CHARGE FOR A SECURED LOAN - Outstanding on 2009.02.17

List of company documents:

buy all documents
Find out more information about F.J.WARREN LIMITED. Our website makes it possible to view other available documents related to F.J.WARREN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011
Form type: 4.68
Date: 2011.05.17
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.05.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011
Form type: 4.68
Date: 2011.02.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, MAZARS LLP SOVEREIGN COURT, WITAN GATE, MILTON KEYNES, MK9 2HP
Form type: AD01
Date: 2010.09.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, MAZARAS LLP SOVEREIGN COURT, WITAN GATE, MILTON KEYNES, MK9 2HP
Form type: AD01
Date: 2010.02.19
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.17
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.02.17
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.02.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 34 CRESCENT ROAD, LUTON, BEDFORDSHIRE, LU2 0AH
Form type: AD01
Date: 2010.02.16
£2.95
Add to cart
04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.09
Form type: LATEST SOC
Document description: 09/10/09 STATEMENT OF CAPITAL;GBP 128358
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH SIMPKINS / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL BRENHAM / 09/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.02.17
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.29
£2.95
Add to cart
RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/10/07 FROM:, 34 CRESCENT ROAD, LUTON, BEDFORDSHIRE LU2 0AG
Form type: 287
Date: 2007.10.18
£2.95
Add to cart
RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
Add to cart
RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
Add to cart
AD 04/08/06---------, £ SI [email protected]=20000, £ IC 108358/128358
Form type: 88(2)R
Date: 2006.09.06
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: RES14
Document description: CAP £20000 04/08/06
Document type: ANNOTATION
Date: 2006.08.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
Add to cart
394 AUD RES
Form type: MISC
Date: 2004.11.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
Add to cart
RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.07
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.16
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.16
£2.95
Add to cart
RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.16
£2.95
Add to cart
RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
Add to cart
RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/04/01 FROM:, 63 WALSWORTH ROAD, HITCHIN, HERTS SG4 9SX
Form type: 287
Date: 2001.04.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
Add to cart
RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
Child documents:
Document type: ANNOTATION
Date: 2000.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAMIAN PAUL BRENHAM (dissolve)
Secretary, DIRECTOR, 2006.06.30 - 2011.08.17
69 DACRE ROAD , HITCHIN
SG5 1QL, HERTFORDSHIRE
DAMIAN PAUL BRENHAM (dissolve)
Director, SALES DIRECTOR, 2004.06.23 - 2011.08.17
69 DACRE ROAD , HITCHIN
SG5 1QL, HERTFORDSHIRE
ALAN KEITH SIMPKINS (dissolve)
Director, MANAGING DIRECTOR, 2004.06.10 - 2011.08.17
207 STEVENAGE ROAD , HITCHIN
SG4 9EA, HERTFORDSHIRE
PAUL THOMAS BRENHAM (dissolve)
Secretary, 1999.10.29 - 2000.07.27
ELMSIDE 11 CHILTERN ROAD , HITCHIN
SG4 9PL, HERTFORDSHIRE
BRYAN JOHN HARRISON (dissolve)
Secretary, 1991.10.04 - 1994.06.29
4 NEW STREET , SHEFFORD
SG17 5BW, BEDFORDSHIRE
MALCOLM IRVING (dissolve)
Secretary, 1994.06.30 - 1999.10.29
14 DEANACRE CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 0NW, BUCKINGHAMSHIRE
BRIAN ROGER MOGGRIDGE (dissolve)
Secretary, ACCOUNTANT, 2000.07.27 - 2004.04.26
2 NYMANS CLOSE , LUTON
LU2 8RP, BEDFORDSHIRE
BRIAN ROGER MOGGRIDGE (dissolve)
Secretary, ACCOUNTANT, 2004.06.10 - 2006.06.30
2 NYMANS CLOSE , LUTON
LU2 8RP, BEDFORDSHIRE
FELICITY JANE WHITE (dissolve)
Secretary, 2004.04.26 - 2004.06.10
68 CROSS OAK ROAD , BERKHAMSTED
HP4 3HZ, HERTFORDSHIRE
PAUL THOMAS BRENHAM (dissolve)
Director, MANAGING DIRECTOR, 1991.10.04 - 2003.09.23
PRYOR HOUSE THE GREEN PRESTON , HITCHIN
SG4 7UD, HERTFORDSHIRE
BRYAN JOHN HARRISON (dissolve)
Director, 1991.10.04 - 1994.06.30
4 NEW STREET , SHEFFORD
SG17 5BW, BEDFORDSHIRE
MALCOLM IRVING (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.07.12 - 1999.10.29
14 DEANACRE CLOSE CHALFONT ST PETER , GERRARDS CROSS
SL9 0NW, BUCKINGHAMSHIRE
BRIAN CHRISTOPHER MELVILLE (dissolve)
Director, 1991.10.04 - 1993.02.05
VIEN COTTAGE 12 THE GREEN KIMPTON , HITCHIN
SG4 8RZ, HERTFORDSHIRE
PAUL JOHN KERR MES (dissolve)
Director, SALES DIRECTOR, 1996.03.01 - 1998.07.13
1 NAIRDWOOD CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 0QN, BUCKINGHAMSHIRE
NEVILLE FRANCIS CASWALL ROLT (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 2000.07.27 - 2001.07.09
THE NEW HOUSE 40 OLD SCHOOL LANE BLAKESLEY , TOWCESTER
NN12 8RS, NORTHAMPTONSHIRE
DOROTHY MAY WARREN (dissolve)
Director, 1991.10.04 - 1992.02.02
28 SOUTH STREET CUCKFIELD , HAYWARDS HEATH
RH17 5LB, WEST SUSSEX
PETER JOHN WHITE (dissolve)
Director, 1991.10.04 - 2004.06.10
68 CROSS OAK ROAD , BERKHAMSTED
HP4 3HZ, HERTFORDSHIRE

Companies near to F.J.WARREN ltd.

Information about the Private Limited Company F.J.WARREN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.05. Reload the data