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WARRINGTON PROPERTIES LIMITED

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

Company details

1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS

WARRINGTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01025629
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.29
last member list: 1999.05.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.29
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.11.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.09
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ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99
Form type: 225
Date: 1999.08.31
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.21
Child documents:
Document type: ANNOTATION
Date: 1998.06.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.01
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
Child documents:
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/04/95 FROM:, 1/3 STANLEY STREET,, LIVERPOOL 1
Form type: 287
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/91
Form type: ORES10
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
£ IC 5815/1100, 18/12/89, £ SR 471500@.01=4715
Form type: 169
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/09/89
Form type: SRES01
Date: 1989.10.26
Child documents:
Document type: ANNOTATION
Date: 1989.10.26
Form type: SRES09
Document description: 471500 SHARES £208000 28/09/89
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.10.31

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Company directors and board members:

BERYL MARGARET RIGBY MEDLAND (dissolve)
Secretary, 1992.05.29
GREENHILLS COTTAGE GREENHILL COMMON WHITLEY , WARRINGTON
WA4 4JD, CHESHIRE
BERYL MARGARET RIGBY MEDLAND (dissolve)
Director, 1992.05.29
GREENHILLS COTTAGE GREENHILL COMMON WHITLEY , WARRINGTON
WA4 4JD, CHESHIRE
SIMON EDWARD MEDLAND (dissolve)
Director, BARRISTER, 1996.08.06
23 ESSEX STREET , LONDON
WC2 3AS
VICTORIA LAURA SWINDEN (dissolve)
Director, HOTELIER, 1996.08.06
GREENBANK 80 ACKERS ROAD STOCKTON HEATH , WARRINGTON
WA4 2PB
WILLIAM JOHN MEDLAND (dissolve)
Director, 1992.05.29 - 1996.07.25
GREENHILLS COTTAGE GREENHILL COMMON WHITLEY , WARRINGTON
WA4 4JD, CHESHIRE

Companies near to WARRINGTON PROPERTIES ltd.

Information about the Private Limited Company WARRINGTON PROPERTIES 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: 2016.07.20. Reload the data