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WARNER SPECIALISED CONTRACTORS LIMITED

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Company details

PO BOX 553, 30 EASTBOURNE TERRACE, 2ND FLOOR, LONDON, W2 6LF

WARNER SPECIALISED CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00410416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.13
last member list: 1995.01.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.03.20
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.03.20
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.15
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REGISTERED OFFICE CHANGED ON 08/03/96 FROM:, HAWARDEN ROAD, WALTHAMSTOW, LONDON, E17 6NT
Form type: 287
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
Child documents:
Document type: ANNOTATION
Date: 1996.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.14
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COMPANY NAME CHANGED, MARRIOTT & PRICE LIMITED, CERTIFICATE ISSUED ON 29/06/95
Form type: CERTNM
Date: 1995.07.01
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RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94 FROM:, 213 BLACKHORSE RD, WALTHAMSTOW, LONDON E17 6ND
Form type: 287
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.28

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Company directors and board members:

MALCOLM JOHN OSBORN (dissolve)
Secretary, 1993.06.22
WILLOW COTTAGE 9 HILL RISE CUFFLEY , POTTERS BAR
EN6 4ED, HERTFORDSHIRE
DAVID JOHN VEASER (dissolve)
Director, 1992.01.25
17 DENLEIGH GARDENS , THAMES DITTON
KT7 0YL, SURREY
PHILIP COURTENAY THOMAS WARNER (dissolve)
Director, 1992.01.25
MARDEN GRANGE MARDEN , DEVIZES
SN10 3RQ, WILTSHIRE
ANGELA MARRIOTT (dissolve)
Secretary, 1992.01.25 - 1993.06.07
15 ELMHURST AVENUE , LONDON
N2 0LT
GIOVANNI CARLO MANSUETO MARCHESELLI (dissolve)
Director, ENGINEER, 1992.01.25 - 1992.02.07
59 HOGG LANE CHAFFORD HUNDRED , GRAYS
RM16 6QP, ESSEX
ANGELA MARRIOTT (dissolve)
Director, COMPANY SECRETARY, 1992.01.25 - 1993.06.07
15 ELMHURST AVENUE , LONDON
N2 0LT
MERVYN VICTOR MARRIOTT (dissolve)
Director, SURVEYOR, 1992.01.25 - 1995.01.31
67 SUMMERHAYES GREAT LINFORD , MILTON KEYNES
MK14 5EX, BUCKINGHAMSHIRE
PHILIP COURTNEY PLUMMER (dissolve)
Director, 1992.01.25 - 1991.10.31
24 NESTA ROAD , WOODFORD GREEN
IG8 9RG, ESSEX

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Information about the Private Limited Company WARNER SPECIALISED CONTRACTORS 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: 2016.05.02. Reload the data