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WARLEY PAINTERS LIMITED

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

Company details

VANTIS 104-106 COLMORE ROW, BIRMINGHAM, B3 3AG

WARLEY PAINTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00604363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.12
dissolution date: 2014.01.08
last member list: 2009.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4545 - Other building completion
  • 4544 - Painting and glazing

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: 2009.06.04
documents available: 1

Mortgages:

RDM FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1998.04.28

List of company documents:

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Find out more information about WARLEY PAINTERS LIMITED. Our website makes it possible to view other available documents related to WARLEY PAINTERS 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.08
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.10.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.20
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2013
Form type: 4.68
Date: 2013.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2012
Form type: 4.68
Date: 2012.07.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/05/2011
Form type: 2.24B
Date: 2011.05.17
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.05.17
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.03.09
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2011.02.25
£2.95
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2011.02.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2010
Form type: 2.24B
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER WHITE
Form type: TM01
Date: 2010.08.09
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.08.03
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2010 FROM, WINCHESTER WORKS, MALT MILL LANE, HALESOWEN, WEST MIDLANDS, B62 8JF
Form type: AD01
Date: 2010.05.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
Child documents:
Document type: ANNOTATION
Date: 2001.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
Form type: 225
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.18

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Company directors and board members:

ROGER JOHN WHITE (dissolve)
Secretary, DIRECTOR, 2002.03.21 - 2014.01.08
56 CHURCH HILL , TELFORD
TF8 7QB, SHROPSHIRE
ARTHUR PETER HENLEY (dissolve)
Director, CHARTERED SURVEYOR, 1996.10.31 - 2014.01.08
32 CHARTERFIELD DRIVE , KINGSWINFORD
DY6 7RD, WEST MIDLANDS
MARK WILLIAM LENNOCK (dissolve)
Secretary, COMMERCIAL DIRECTOR, 1994.09.14 - 2000.02.29
4 CEDAR GROVE HAGLEY , STOURBRIDGE
DY9 0DR, WEST MIDLANDS
MARK WILLIAM LENNOCK (dissolve)
Secretary, COMMERCIAL DIRECTOR, 1994.09.14 - 1994.09.14
92 BEESMOOR ROAD FRAMPTON COTTERELL , BRISTOL
BS17 2JP, AVON
MWL SECRETARIES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2000.02.29 - 2002.03.21
4 CEDARGROVE , HAGLEY
DY9 0DR, WEST MIDLANDS
MICHAEL ALBERT ROBINSON (dissolve)
Secretary, 1991.06.04 - 1994.09.14
5 OAK DRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS
JOSEPH DONALD HARPER (dissolve)
Director, BUILDER, 1991.06.04 - 1994.05.03
FULHAMS MEWS KYRE , TENBURY WELLS
WR15 8RN, WORCESTERSHIRE
JOSEPH STUART HARPER (dissolve)
Director, SURVEYOR, 1991.06.04 - 1998.04.16
218 BROMSGROVE ROAD HUNNINGTON , HALESOWEN
B62 0JS, WEST MIDLANDS
JOHN GRAHAM HINTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 1995.10.31
12 GILITY AVENUE , WALSALL
WEST MIDLANDS
MARK WILLIAM LENNOCK (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.09.14 - 2000.02.29
4 CEDAR GROVE HAGLEY , STOURBRIDGE
DY9 0DR, WEST MIDLANDS
MWL SECRETARIES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.02.29 - 2002.03.21
4 CEDARGROVE , HAGLEY
DY9 0DR, WEST MIDLANDS
WALTER PAUL REES (dissolve)
Director, QUANTITY SURVEYOR, 1991.06.04 - 1998.04.16
BUCKFIELD HOUSE BARONS CROSS ROAD , LEOMINSTER
HR6 8QX, HEREFORDSHIRE
MICHAEL ALBERT ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.04 - 1994.09.30
5 OAK DRIVE SEISDON , WOLVERHAMPTON
WV5 7ET, WEST MIDLANDS
DAVID EDWARD WYNFORD ROSSER (dissolve)
Director, QUANTITY SURVEYOR, 1991.06.04 - 1996.07.24
252 WALSTEAD ROAD DELVES , WALSALL
WS5 4DR, WEST MIDLANDS
PETER JOHN UNDERHILL (dissolve)
Director, CHIEF EXECUTIVE, 1994.09.14 - 1998.04.16
MAES COURT KNIGHTON ON TEME , TENBURY WELLS
WR15 8LY, WORCESTERSHIRE
ROGER JOHN WHITE (dissolve)
Director, 1996.10.31 - 2010.05.10
56 CHURCH HILL , TELFORD
TF8 7QB, SHROPSHIRE

Companies near to WARLEY PAINTERS ltd.

Information about the Private Limited Company WARLEY PAINTERS 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: 2016.05.20. Reload the data