Allen Warner Limited

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dissolved
Unknown

Allen Warner Limited

03279722•Private Limited With Share Capital

Suite 1 Meadow Court, 2-4 Meadow Close, Wellingborough, NN84BH

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Incorporated

18/11/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Allen Warner Limited (03279722) is a private limited with share capital incorporated on 18/11/1996 (29 years old) and registered in wellingborough, NN84BH. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Unknown
Incorporated 18/11/1996
NN84BH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

3

CCJs

Board of Directors

1
B
brent edward warner
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Gazette Dissolved Liquidation
Category:Gazette
Date:17-04-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-02-2013
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-01-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-03-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Mortgage
Date:27-05-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Address
Date:28-11-2005
Memorandum Articles
Category:Incorporation
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:18-11-2004
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2003
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Officers
Date:12-11-2003
Legacy
Category:Mortgage
Date:14-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2003
Legacy
Category:Annual Return
Date:20-12-2002
Legacy
Category:Officers
Date:28-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2002
Legacy
Category:Mortgage
Date:14-08-2002
Legacy
Category:Mortgage
Date:07-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:16-01-2002
Legacy
Category:Address
Date:12-11-2001
Legacy
Category:Annual Return
Date:13-12-2000
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2000
Legacy
Category:Mortgage
Date:28-04-2000
Legacy
Category:Capital
Date:20-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2000
Legacy
Category:Annual Return
Date:09-12-1999
Legacy
Category:Annual Return
Date:09-12-1999
Legacy
Category:Annual Return
Date:28-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1998
Legacy
Category:Accounts
Date:11-01-1998
Legacy
Category:Annual Return
Date:11-01-1998
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Officers
Date:31-12-1997
Legacy
Category:Mortgage
Date:19-06-1997
Legacy
Category:Address
Date:16-04-1997
Legacy
Category:Officers
Date:01-02-1997
Legacy
Category:Officers
Date:01-02-1997
Legacy
Category:Officers
Date:01-02-1997
Legacy
Category:Address
Date:21-11-1996
Legacy
Category:Officers
Date:21-11-1996
Legacy
Category:Officers
Date:21-11-1996
Legacy
Category:Officers
Date:21-11-1996
Legacy
Category:Officers
Date:21-11-1996
Incorporation Company
Category:Incorporation
Date:18-11-1996

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/01/2010
Filing Date20/02/2009
Latest Accounts30/04/2008

Trading Addresses

Rutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26PZ
Suite 1, Meadow Court, 2-4 Meadow Close, Ise Valley Industrial Estate, Wellingborough, Northamptonshir, NN84BH

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Contact

Suite 1 Meadow Court, 2-4 Meadow Close, Wellingborough, NN84BH