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WARMABED LIMITED

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

Company details

35 WATERS EDGE BUSINESS PARK, MODWEN ROAD, MANCHESTER, M5 3EZ

WARMABED LIMITED on the map

Company type: Private Limited Company
Company number: 00416366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.01
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2971 - Manufacture of electric domestic appliances

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.01.20
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.01.20

List of company documents:

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Find out more information about WARMABED LIMITED. Our website makes it possible to view other available documents related to WARMABED 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.
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DISSOLVED
Form type: LIQ
Date: 2003.09.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.06.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.04.26
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REGISTERED OFFICE CHANGED ON 22/04/02 FROM:, WESTWARD COTTAGE 12 THE FOLD, LOTHERSDALE, KEIGHLEY, WEST YORKSHIRE BD20 8HS
Form type: 287
Date: 2002.04.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.04.19
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EX/RES 5/4/02 LIQ;S AUTHORITY
Form type: MISC
Date: 2002.04.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.08.07
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/01 FROM:, HOLLINGWORTH LANE, KNOTTINGLEY, WEST YORKS, WF11 8EF
Form type: 287
Date: 2001.08.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.19
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00
Form type: 225
Date: 2000.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
Child documents:
Document type: ANNOTATION
Date: 1996.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/94
Form type: 363(287)
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1985.11.02

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Company directors and board members:

GARETH CLARKSON HITCH (dissolve)
Secretary, 1999.12.21
12 THE FOLD LOTHERSDALE , KEIGHLEY
BD22 8DS, WEST YORKSHIRE
EDWARD NEILLE (dissolve)
Secretary, 1990.12.31
28 ACKWORTH ROAD , PONTEFRACT
WF8 3PE, WEST YORKSHIRE
EDWARD NEILLE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
28 ACKWORTH ROAD , PONTEFRACT
WF8 3PE, WEST YORKSHIRE
GWENDOLINE HILDA NEILLE (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
28 ACKWORTH ROAD , PONTEFRACT
WF8 3PE, WEST YORKSHIRE
CHARLES JAMES NICHOLAS HORNER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.01.01
24 WEST PARK DRIVE EAST ROUNDHAY , LEEDS
LS8 2EF, WEST YORKSHIRE

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Information about the Private Limited Company WARMABED 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