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M. & G. WARREN (CASUAL WEAR) LIMITED

Learn more about M. & G. WARREN (CASUAL WEAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAREVILLE HOUSE, 26/27 OXENDON STREET, LONDON, SW1Y 4EP

M. & G. WARREN (CASUAL WEAR) LIMITED on the map

Company type: Private Limited Company
Company number: 01108838
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 1993.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.27
documents available: 1

List of company documents:

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Find out more information about M. & G. WARREN (CASUAL WEAR) LIMITED. Our website makes it possible to view other available documents related to M. & G. WARREN (CASUAL WEAR) 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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DISSOLVED
Form type: LIQ
Date: 1999.11.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.08.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.06.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.06.04
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REGISTERED OFFICE CHANGED ON 17/05/96 FROM:, 9TH FLOOR, HYDE HOUSE, EDGWARE ROAD, HENDON, LONDON NW9 6LH
Form type: 287
Date: 1996.05.17
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/88 FROM:, 2/13 ALBION BUILDINGS, BARTHOLOMEW CROSS, LONDON EC1
Form type: 287
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.19

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Company directors and board members:

MAURICE WARREN (dissolve)
Secretary, 1992.11.27
BLAKE LODGE 64 HENDON LANE , LONDON
N3 1SB
GREGORY WARREN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.27
2 DOWNES COURT WINCHMORE HILL , LONDON
N21 3PS

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Information about the Private Limited Company M. & G. WARREN (CASUAL WEAR) 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: 2016.07.24. Reload the data