Warmwood Estates Limited

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dissolved
Unknown

Warmwood Estates Limited

04886687•Private Limited With Share Capital

45 Church Street, Birmingham, B32RT

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Incorporated

03/09/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Warmwood Estates Limited (04886687) is a private limited with share capital incorporated on 03/09/2003 (22 years old) and registered in birmingham, B32RT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 03/09/2003
B32RT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
f i secretaries limited
director
A
andrew lowe
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Gazette Dissolved Liquidation
Category:Gazette
Date:11-04-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:08-04-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:07-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Accounts With Made Up Date
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-04-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Termination Secretary Company With Name
Category:Officers
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Legacy
Category:Mortgage
Date:08-04-2013
Accounts With Made Up Date
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Made Up Date
Category:Accounts
Date:05-01-2012
Change Corporate Secretary Company
Category:Officers
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Legacy
Category:Mortgage
Date:02-09-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2011
Change Corporate Secretary Company
Category:Officers
Date:04-04-2011
Accounts With Made Up Date
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Sail Address Company
Category:Address
Date:19-01-2010
Accounts With Made Up Date
Category:Accounts
Date:31-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Officers
Date:01-02-2009
Accounts With Made Up Date
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Made Up Date
Category:Accounts
Date:25-01-2008
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Accounts With Made Up Date
Category:Accounts
Date:30-11-2006
Legacy
Category:Officers
Date:23-05-2006
Resolution
Category:Resolution
Date:04-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Accounts
Date:13-02-2006
Legacy
Category:Address
Date:13-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:31-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Officers
Date:16-09-2003
Incorporation Company
Category:Incorporation
Date:03-09-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2015
Filing Date30/08/2014
Latest Accounts31/03/2014

Trading Addresses

45 Church Street, Birmingham, West Midlands, B32RTRegistered

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Contact

45 Church Street, Birmingham, B32RT