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J.F.WARREN(PRINTERS)LIMITED

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

Company details

HEYFORD PARK HOUSE, HEYFORD PARK UPPER HEYFORD, BICESTER, OXFORDSHIRE, OX6 3HD

J.F.WARREN(PRINTERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00516720
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.03.04
last member list: 1997.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1999.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.25
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1999.09.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.16
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/04/99 FROM:, BALLIOL HOUSE, BANBURY BUSINESS PARK, ADDERBURY BANBURY, OXON OX17 3NS
Form type: 287
Date: 1999.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.27
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RETURN MADE UP TO 20/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, KINWARTON HOUSE, ALCESTER, WARICKSHIRE, B49 6HA
Form type: 287
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02
Form type: 225(1)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/09/94 FROM:, WINCHESTER HOUSE, 6TH FLOOR, 259/269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA
Form type: 287
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/06/92
Form type: SRES03
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/04/91
Form type: ELRES
Date: 1991.08.28
Child documents:
Document type: ANNOTATION
Date: 1991.08.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/04/91
Document type: ANNOTATION
Date: 1991.08.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/89 FROM:, 8 BENTINCK STREET, LONDON, W1M 5RP
Form type: 287
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01
Form type: 225(1)
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.30

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Company directors and board members:

JEREMY COLIN EASTWOOD (dissolve)
Secretary, 1994.11.11
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
JEREMY COLIN EASTWOOD (dissolve)
Director, CS, 1994.12.12
10 BROAD CLOSE BARFORD ST MICHAEL , BANBURY
OX15 0RW, OXFORDSHIRE
SIMON NICHOLAS POULTON (dissolve)
Director, FINANCE DIRECTOR, 1996.11.30
15 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
FRED HAYHURST (dissolve)
Secretary, COMPANY SECRETARY, 1994.07.15 - 1994.11.11
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
ARNOLD WINTER (dissolve)
Secretary, 1992.04.20 - 1994.07.15
13 GLENDALE AVENUE , EDGWARE
HA8 8HF, MIDDLESEX
DAVID ANDREW CROSS (dissolve)
Director, 1994.07.15 - 1995.03.29
THE OLD RECTORY HINTON ON THE GREEN , EVESHAM
WR11 2QU, WORCESTERSHIRE
KEITH STUART DOWDING (dissolve)
Director, COMPANY DIRECTOR, 1995.03.29 - 1996.11.30
12 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
RANDOLPH PAUL HILL (dissolve)
Director, 1994.07.15 - 1994.12.12
40 BRIDGETOWN ROAD , STRATFORD UPON AVON
CV37 7JA, WARWICKSHIRE
VALERIE FRANCES MANDELBAUM (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1992.04.20 - 1994.07.15
43 MAYFLOWER LODGE REGENTS PARK ROAD , LONDON
N3 3HU

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Information about the Private Limited Company J.F.WARREN(PRINTERS)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: 2016.05.14. Reload the data