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WARNER RUSSELL GROUP LIMITED

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

Company details

STOUGHTON HOUSE, HARBOROUGH ROAD, OADBY, LEICESTER, LE2 4LP

WARNER RUSSELL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01037219
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.06
dissolution date: 2008.05.13
last member list: 2003.05.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.27
documents available: 1

Mortgages:

TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 1998.02.10
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1998.02.11
ROBERT GRAHAME WARNER AND JEAN ANN WARNER
CHATTEL MORTGAGE - Outstanding on 1998.02.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.01.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.11
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2004.08.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.22
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.07.22
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2004.07.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.09.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.09.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.09.03
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REGISTERED OFFICE CHANGED ON 18/08/03 FROM:, NO.8, IRETON AVENUE, LEICESTER, LE4 9EU
Form type: 287
Date: 2003.08.18
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.11
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
Child documents:
Document type: ANNOTATION
Date: 1999.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.11
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RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
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COMPANY NAME CHANGED, WARNER RUSSELL LIMITED, CERTIFICATE ISSUED ON 28/04/98
Form type: CERTNM
Date: 1998.04.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.02.18
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/02/98
Form type: SRES07
Date: 1998.02.18
£2.95
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ADOPT MEM AND ARTS 06/02/98
Form type: SRES01
Date: 1998.02.18
£2.95
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DEBENTURES 06/02/98
Form type: SRES13
Date: 1998.02.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/03/91 FROM:, 105 PARKER DR., LEICESTER LE4 0JP
Form type: 287
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.06.23

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Company directors and board members:

ANDREW TRAMASEUR (dissolve)
Secretary, PRINTER, 1998.02.06 - 2008.05.13
18 JEWSBURY WAY THORPE ASTLEY, BRAUNSTONE , LEICESTER
LE3 3RR, LEICESTERSHIRE
TIMOTHY CLIVE PYWELL (dissolve)
Director, 1994.01.05 - 2008.05.13
SWISS FARM 31 MAIN ROAD SHIRLAND , ALFRETON
DE55 6BB, DERBYSHIRE
STUART ANTHONY SOUTHAM (dissolve)
Director, 1994.01.05 - 2008.05.13
21 DULVERTON ROAD , MELTON MOWBRAY
LE13 0SF, LEICESTERSHIRE
ANDREW TRAMASEUR (dissolve)
Director, PRINTER, 1998.02.06 - 2008.05.13
18 JEWSBURY WAY THORPE ASTLEY, BRAUNSTONE , LEICESTER
LE3 3RR, LEICESTERSHIRE
JEAN ANN WARNER (dissolve)
Secretary, 1991.05.27 - 1998.02.06
8 CRANBORNE GARDENS OADBY , LEICESTER
LE2 4EZ, LEICESTERSHIRE
JEAN ANN WARNER (dissolve)
Director, 1991.05.27 - 1998.02.06
8 CRANBORNE GARDENS OADBY , LEICESTER
LE2 4EZ, LEICESTERSHIRE
ROBERT GRAHAME WARNER (dissolve)
Director, 1991.05.27 - 1998.02.06
8 CRANBORNE GARDENS OADBY , LEICESTER
LE2 4EZ, LEICESTERSHIRE

Companies near to WARNER RUSSELL GROUP ltd.

Information about the Private Limited Company WARNER RUSSELL GROUP 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: 2016.07.21. Reload the data