Warrens Display Limited
Company Profile
dissolved
UnknownWarrens Display Limited
03125257•Private Limited With Share Capital
4Th Floor Tailors Corner, Thirsk Row, Leeds, LS14JF
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Incorporated
13/11/1995
Company Age
30 years
Directors
1
Employees
—
SIC Code
82301
Risk
not scored
Company Overview
Registration, classification & business activity
Warrens Display Limited (03125257) is a private limited with share capital incorporated on 13/11/1995 (30 years old) and registered in leeds, LS14JF. The company operates under SIC code 82301 - activities of exhibition and fair organisers.
Private Limited With Share Capital
SIC: 82301
Unknown
Incorporated 13/11/1995
LS14JF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
1
CCJs
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-09-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:07-06-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-12-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-10-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-06-2021
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:03-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:30-12-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2009
Legacy
Category:Mortgage
Date:04-08-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:19-11-2007
Resolution
Category:Resolution
Date:19-03-2007
Legacy
Category:Capital
Date:08-03-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Address
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Accounts With Made Up Date
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Made Up Date
Category:Accounts
Date:21-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:07-01-2005
Accounts With Made Up Date
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:21-11-2003
Legacy
Category:Mortgage
Date:31-07-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Officers
Date:30-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2003
Legacy
Category:Mortgage
Date:11-03-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Made Up Date
Category:Accounts
Date:08-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2002
Accounts With Made Up Date
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Annual Return
Date:06-02-2001
Legacy
Category:Officers
Date:06-02-2001
Accounts With Made Up Date
Category:Accounts
Date:06-06-2000
Legacy
Category:Officers
Date:01-02-2000
Legacy
Category:Annual Return
Date:25-01-2000
Legacy
Category:Mortgage
Date:27-09-1999
Legacy
Category:Accounts
Date:01-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-1999
Legacy
Category:Annual Return
Date:26-11-1998
Accounts With Made Up Date
Category:Accounts
Date:01-09-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Annual Return
Date:26-02-1998
Legacy
Category:Officers
Date:26-02-1998
Accounts With Made Up Date
Category:Accounts
Date:21-07-1997
Legacy
Category:Annual Return
Date:24-12-1996
Legacy
Category:Officers
Date:24-12-1996
Legacy
Category:Officers
Date:12-06-1996
Legacy
Category:Address
Date:22-03-1996
Legacy
Category:Officers
Date:21-03-1996
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2021
Filing Date12/12/2019
Latest Accounts31/03/2019
Trading Addresses
4Th Floor Tailors Corner, Thirsk Row, Leeds, Ls1 4Jf, LS14JFRegistered
Related Companies
3
Contact
4Th Floor Tailors Corner, Thirsk Row, Leeds, LS14JF