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WARBRICK ENGINEERING GROUP LIMITED

Learn more about WARBRICK ENGINEERING GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRANFORD COURT, KING STREET, KNUTSFORD, CHESHIRE, WA16 8BW

WARBRICK ENGINEERING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00408407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.13
dissolution date: 2008.11.11
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2956 - Manufacture other special purpose machine

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.03.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/06
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
Form type: 225
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.30
Child documents:
Document type: ANNOTATION
Date: 1998.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AAMD
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
£2.95
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ALTER MEM AND ARTS 05/07/93
Form type: SRES01
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.06
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.14
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83
Form type: AA
Date: 1984.06.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1982.10.27

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Company directors and board members:

PAUL GRAHAM WARBRICK (dissolve)
Secretary, ENGINEER, 2006.06.30 - 2008.11.11
97 WHITEFIELD ROAD STOCKTON HEATH , WARRINGTON
WA4 6ND, CHESHIRE
MARGARET WARBRICK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.11.11
97 WHITEFIELD ROAD STOCKTON HEATH , WARRINGTON
WA4 6ND, CHESHIRE
PAUL GRAHAM WARBRICK (dissolve)
Director, ENGINEER, 1991.12.31 - 2008.11.11
97 WHITEFIELD ROAD STOCKTON HEATH , WARRINGTON
WA4 6ND, CHESHIRE
SIMON PAUL WARBRICK (dissolve)
Director, CONSULTANT, 1995.02.01 - 2008.11.11
PENN AL LANN GARO , 29830 PLOURIN
FINISTERE
FRANCE
CHRISTOPHER JOHN THOMSON (dissolve)
Secretary, 1991.12.31 - 1995.03.31
8 WINMARLEIGH STREET , WARRINGTON
WA1 1JW, CHESHIRE
SIMON PAUL WARBRICK (dissolve)
Secretary, 1995.03.31 - 2006.06.30
THE COTTAGE ORCHARD WAY , KELSALL
CW6 0NY, CHESHIRE

Companies near to WARBRICK ENGINEERING GROUP ltd.

Information about the Private Limited Company WARBRICK ENGINEERING GROUP 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: 2016.05.01. Reload the data