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WARRANTY HOLDINGS LIMITED - Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London, United Kingdom
Company Information
- Company registration number
- 01343258
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Grant Thornton Uk Llp
- Grant Thornton House
- Melton Street Euston Square
- London
- NW1 2EP Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP UK
Management
- Managing Directors
- CHANDARANA, Prakash
- COWLING, Michael Anthony John
- GLANVILLE, Shaun
- LACEY, Ernest Frank
- MUERS, Paul Robert
- PEARCE, Kevin
- ROBERTS, Patricia Margaret
- SHAIKH, Shahid Hanif
- Company secretaries
- SHAIKH, Shahid
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-12-09
- Dissolved on
- 2016-03-07
- SIC/NACE
- 6603
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2004-01-31
- Last Date: 2001-12-31
⚠
- Last Return Made Up To:
- 2003-12-03
-
WARRANTY HOLDINGS LIMITED Company Description
- WARRANTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01343258. Its current trading status is "closed". It was registered 1977-12-09. It has declared SIC or NACE codes as "6603". It has 8 directors and 1 secretary. The latest accounts are filed up to 2001-12-31. The latest annual return was filed up to 2003-12-03.It can be contacted at Grant Thornton Uk Llp .
Get WARRANTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01343258#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01343258#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-03-07) - GAZ2
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-04-13) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2015-12-07) - 4.72
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-10-08) - 4.68
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-10-03) - 4.68
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liquidation-voluntary-cease-to-act-as-liquidator (2014-09-17) - 4.40
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liquidation-voluntary-appointment-of-liquidator (2014-09-03) - 600
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liquidation-voluntary-cease-to-act-as-liquidator (2014-09-03) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-03-31) - 4.68
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-01) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-04-17) - 4.68
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liquidation-miscellaneous (2013-01-29) - LIQ MISC
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liquidation-voluntary-cease-to-act-as-liquidator (2013-01-29) - 4.40
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-04-17) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-10-19) - 4.68
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-04-18) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-10-17) - 4.68
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-10-11) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-04-28) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-10-23) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-04-30) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-04-18) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-10-17) - 4.68
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keyboard_arrow_right 2007
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liquidation-voluntary-statement-of-receipts-and-payments (2007-04-20) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2007-10-16) - 4.68
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keyboard_arrow_right 2006
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liquidation-voluntary-statement-of-receipts-and-payments (2006-10-19) - 4.68
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keyboard_arrow_right 2005
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2005-09-20) - 2.34B
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liquidation-in-administration-result-creditors-meeting (2005-04-29) - 2.23B
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liquidation-in-administration-revised-proposals (2005-04-29) - 2.22B
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liquidation-in-administration-progress-report (2005-04-26) - 2.24B
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liquidation-in-administration-extension-of-period (2005-03-21) - 2.31B
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liquidation-in-administration-revised-proposals (2005-03-14) - 2.22B
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keyboard_arrow_right 2004
-
legacy (2004-03-12) - 403a
-
legacy (2004-01-30) - 288a
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legacy (2004-02-07) - 288b
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legacy (2004-02-13) - 288b
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legacy (2004-03-27) - 288b
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legacy (2004-01-21) - 288b
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liquidation-in-administration-proposals (2004-05-14) - 2.17B
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2004-06-11) - 2.26B
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liquidation-in-administration-result-creditors-meeting (2004-06-14) - 2.23B
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liquidation-in-administration-statement-of-affairs (2004-08-16) - 2.16B
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liquidation-in-administration-progress-report (2004-11-03) - 2.24B
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liquidation-in-administration-appointment-of-administrator (2004-04-14) - 2.12B
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legacy (2004-11-18) - 287
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keyboard_arrow_right 2003
-
legacy (2003-02-20) - 288b
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legacy (2003-03-04) - 288b
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legacy (2003-03-05) - 288a
-
legacy (2003-03-07) - 288b
-
legacy (2003-12-22) - 363s
-
legacy (2003-06-06) - 288b
-
legacy (2003-10-31) - 244
-
legacy (2003-11-25) - 288b
-
legacy (2003-03-13) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-12-19) - 363s
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legacy (2002-12-16) - 288b
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-04-03) - 288a
-
legacy (2002-03-27) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288a
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legacy (2001-05-19) - 403a
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legacy (2001-10-11) - 288a
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legacy (2001-05-15) - 288b
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legacy (2001-10-15) - 288a
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-12-11) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-12-13) - 363s
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accounts-with-accounts-type-full (2000-09-07) - AA
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keyboard_arrow_right 1999
-
legacy (1999-03-03) - 288b
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legacy (1999-03-03) - 288a
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legacy (1999-04-14) - 363a
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legacy (1999-07-23) - 288b
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legacy (1999-08-04) - 288a
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legacy (1999-08-04) - 288b
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legacy (1999-09-30) - 395
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accounts-with-accounts-type-full (1999-10-28) - AA
-
legacy (1999-12-06) - 363s
-
legacy (1999-07-23) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-12-22) - 288b
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legacy (1998-12-08) - 288b
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legacy (1998-08-11) - 288b
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accounts-with-accounts-type-full (1998-07-21) - AA
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accounts-with-accounts-type-full (1998-05-01) - AA
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legacy (1998-03-06) - 363a
-
legacy (1998-03-06) - 288a
-
legacy (1998-02-06) - 288c
-
legacy (1998-06-26) - 288c
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keyboard_arrow_right 1997
-
legacy (1997-12-19) - 363a
-
legacy (1997-12-10) - 288a
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legacy (1997-10-14) - 288b
-
legacy (1997-10-13) - 288a
-
legacy (1997-09-17) - 288b
-
legacy (1997-06-17) - 403a
-
legacy (1997-01-28) - 363s
-
legacy (1997-01-06) - 395
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keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
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legacy (1996-04-09) - 288
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accounts-with-accounts-type-full (1996-08-08) - AA
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legacy (1996-05-01) - 395
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keyboard_arrow_right 1995
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legacy (1995-06-28) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-17) - 363s
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legacy (1995-06-22) - 123
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resolution (1995-06-22) - RESOLUTIONS
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legacy (1995-06-22) - 88(2)R
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legacy (1995-06-23) - 155(6)a
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legacy (1995-06-28) - 155(6)a
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resolution (1995-07-04) - RESOLUTIONS
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legacy (1995-08-03) - 287
-
legacy (1995-07-12) - 395
-
legacy (1995-07-27) - 288
-
legacy (1995-07-28) - 288
-
legacy (1995-12-27) - 363s
-
legacy (1995-09-07) - 288
-
legacy (1995-11-02) - 403a
-
legacy (1995-12-20) - 288
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accounts-with-accounts-type-full (1995-07-10) - AA
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keyboard_arrow_right 1994
-
legacy (1994-01-26) - 288
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legacy (1994-05-16) - 363s
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accounts-with-accounts-type-full (1994-07-08) - AA
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accounts-with-accounts-type-full (1994-07-06) - AA
-
legacy (1994-08-11) - 288
-
legacy (1994-06-09) - 395
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keyboard_arrow_right 1993
-
legacy (1993-04-23) - 363s
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legacy (1993-04-08) - 403a
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legacy (1993-07-07) - 288
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legacy (1993-11-09) - 244
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-14) - AA
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legacy (1992-03-17) - 288
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legacy (1992-01-04) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-31) - AA
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keyboard_arrow_right 1990
-
legacy (1990-01-18) - 363
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accounts-with-accounts-type-full-group (1990-01-18) - AA
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legacy (1990-06-04) - 288
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resolution (1990-06-19) - RESOLUTIONS
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legacy (1990-06-19) - 53
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re-registration-memorandum-articles (1990-06-19) - MAR
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legacy (1990-12-04) - 288
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legacy (1990-12-04) - 225(1)
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accounts-with-accounts-type-full-group (1990-12-11) - AA
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resolution (1990-12-12) - RESOLUTIONS
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legacy (1990-12-21) - 363a
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certificate-re-registration-public-limited-company-to-private (1990-06-19) - CERT10
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keyboard_arrow_right 1989
-
legacy (1989-03-04) - 363
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legacy (1989-03-04) - 287
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legacy (1989-12-13) - 353
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legacy (1989-12-13) - 325
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-12-23) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-04-29) - AA
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legacy (1987-06-24) - 363
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certificate-change-of-name-re-registration-private-to-public-limited-company (1987-08-12) - CERT7
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legacy (1987-09-11) - 43(3)
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re-registration-memorandum-articles (1987-09-11) - MAR
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resolution (1987-09-11) - RESOLUTIONS
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auditors-statement (1987-09-11) - AUDS
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accounts-balance-sheet (1987-09-11) - BS
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auditors-report (1987-09-11) - AUDR
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legacy (1987-09-11) - 43(3)e
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accounts-with-accounts-type-full (1987-09-11) - AA
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keyboard_arrow_right 1986
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legacy (1986-05-23) - 363
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accounts-with-accounts-type-small (1986-05-02) - AA
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legacy (1986-05-02) - 363
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keyboard_arrow_right 1977
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miscellaneous (1977-12-09) - MISC
