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WARWICK ENGINEERING INVESTMENTS LIMITED

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

Company details

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN

WARWICK ENGINEERING INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00694886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.07
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.12.31
documents available: 1

Mortgages:

UCB BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.07
FIRST COURT LIMITED SECOND COURT LIMITED THIRD COURT LIMITED FOURTHCOURT LIMITED FIFTH COURT LIMITED SIXTH COURTLIMITED SEVENTH COURT LIMITED AND OLD COURT LIMITED
LEGAL CHARGE - Outstanding on 1992.10.22
STRALO LIMITED AND MORGAN GRENFELL CUSTODIAL SERVICES (CI) LIMITED
DEED OF ASSIGNMENT - Outstanding on 1997.08.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.10.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.03
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/97 FROM:, 33 LIONEL STREET, BIRMINGHAM, B3 1AB
Form type: 287
Date: 1997.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.03.07
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1996.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1996.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/95
Form type: 244
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/03/93
Form type: 244
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AAMD
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/89 FROM:, POST & MAIL HOUSE, COLMORE CIRCUS, BIRMINGHAM, B4 6AT
Form type: 287
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.07
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1973.08.15
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1965.05.14

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Company directors and board members:

SIMON MARK GIDNEY (dissolve)
Secretary, 1997.01.23
THE OLD CASTLE , STUDLEY
B80 7AD, WARWICKSHIRE
CAROL ANN GIDNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
THE COACH HOUSE COTTAGE LANE SHOTTERY , STRATFORD UPON AVON
CV37 9HH, WARWICKSHIRE
NORMAN GIDNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
THE COACH HOUSE COTTAGE LANE SHOTTERY , STRATFORD UPON AVON
CV37 9HH, WARWICKSHIRE
SIMON MARK GIDNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31
THE OLD CASTLE , STUDLEY
B80 7AD, WARWICKSHIRE
MICHAEL RAYMOND WATSON (dissolve)
Secretary, 1991.12.31 - 1997.01.23
20 WINCHCOMBE ROAD , ALCESTER
B49 6QL, WARWICKSHIRE
JAMES MURRAY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.01.05
ROSELAWN EDGE LANE HENLEY IN ARDEN , SOLIHULL
B95 5DS, WEST MIDLANDS

Companies near to WARWICK ENGINEERING INVESTMENTS ltd.

Information about the Private Limited Company WARWICK ENGINEERING INVESTMENTS 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: 2016.05.27. Reload the data