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WARNERS M&E LIMITED - 16 The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 00260471
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 16 The Havens
- Ransomes Europark
- Ipswich
- Suffolk
- IP3 9SJ 16 The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ UK
Management
- Managing Directors
- BRANDON, Julian Andrew
- FARRANT, Stephen Ben
- GOSLING, David Lawrence
- HARPER, Andrew Philip
- HUNTER, Lisa Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-11-19
- Dissolved on
- 2018-12-04
- SIC/NACE
- 4533
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- H.WARNER & SON,LIMITED
- Filing of Accounts
- Due Date: 2009-01-31
- Last Date: 2007-03-31
⚠
- Last Return Made Up To:
- 2007-10-26
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WARNERS M&E LIMITED Company Description
- WARNERS M&E LIMITED is a ltd registered in United Kingdom with the Company reg no 00260471. Its current trading status is "closed". It was registered 1931-11-19. It was previously called H.WARNER & SON,LIMITED. It has declared SIC or NACE codes as "4533". It has 5 directors The latest accounts are filed up to 31/03/2007. The latest annual return was filed up to 2007-10-26.It can be contacted at 16 The Havens .
Get WARNERS M&E 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/00260471#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00260471#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 2018
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gazette-dissolved-liquidation (2018-12-04) - GAZ2
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liquidation-compulsory-return-final-meeting (2018-09-04) - WU15
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keyboard_arrow_right 2017
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liquidation-miscellaneous (2017-11-09) - LIQ MISC
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liquidation-compulsory-appointment-liquidator (2017-09-08) - WU04
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liquidation-compulsory-removal-of-liquidator-by-court (2017-11-23) - WU14
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keyboard_arrow_right 2015
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liquidation-compulsory-winding-up-order (2015-04-13) - COCOMP
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liquidation-compulsory-appointment-liquidator (2015-04-13) - 4.31
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liquidation-court-order-miscellaneous (2015-04-13) - LIQ MISC OC
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keyboard_arrow_right 2014
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liquidation-compulsory-winding-up-order (2014-01-30) - COCOMP
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liquidation-court-order-miscellaneous (2014-01-30) - LIQ MISC OC
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liquidation-compulsory-appointment-liquidator (2014-01-27) - 4.31
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keyboard_arrow_right 2013
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liquidation-compulsory-appointment-liquidator (2013-05-15) - 4.31
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liquidation-compulsory-winding-up-order (2013-05-15) - COCOMP
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-04-09) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-10-04) - 4.68
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liquidation-court-order-miscellaneous (2012-06-19) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2012-06-19) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-04-12) - 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 (2011-04-06) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-10-06) - 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 (2010-09-27) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-03-10) - 4.68
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keyboard_arrow_right 2009
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2009-03-15) - 2.34B
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keyboard_arrow_right 2008
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liquidation-in-administration-appointment-of-administrator (2008-03-21) - 2.12B
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legacy (2008-03-26) - 287
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liquidation-in-administration-proposals (2008-05-08) - 2.17B
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2008-05-20) - 2.26B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2008-06-05) - 2.16B
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2008-08-29) - 2.26B
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liquidation-in-administration-progress-report-with-brought-down-date (2008-09-29) - 2.24B
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liquidation-in-administration-result-creditors-meeting (2008-05-21) - 2.23B
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keyboard_arrow_right 2007
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legacy (2007-11-27) - 363s
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-01-25) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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resolution (2006-07-13) - RESOLUTIONS
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legacy (2006-09-20) - 288a
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legacy (2006-10-13) - 287
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legacy (2006-11-28) - 88(2)R
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accounts-with-accounts-type-full (2006-10-13) - AA
-
legacy (2006-11-28) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-12-05) - 363s
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accounts-with-accounts-type-full (2005-02-04) - AA
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keyboard_arrow_right 2004
-
legacy (2004-01-11) - 288b
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legacy (2004-02-05) - 288a
-
legacy (2004-06-29) - 288b
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legacy (2004-06-29) - 288a
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legacy (2004-07-06) - 155(6)a
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resolution (2004-07-06) - RESOLUTIONS
-
legacy (2004-10-11) - 395
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legacy (2004-10-25) - 288a
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certificate-change-of-name-company (2004-10-21) - CERTNM
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legacy (2004-12-29) - 88(2)R
-
legacy (2004-12-29) - 123
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resolution (2004-12-29) - RESOLUTIONS
-
legacy (2004-12-09) - 288b
-
legacy (2004-12-03) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-12-09) - 363a
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legacy (2003-11-12) - 288a
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legacy (2003-11-12) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-07-01) - 288a
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-23) - AA
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resolution (2002-12-23) - RESOLUTIONS
-
legacy (2002-10-29) - 363a
-
legacy (2002-02-14) - 287
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keyboard_arrow_right 2001
-
legacy (2001-12-15) - 403a
-
legacy (2001-02-07) - 288b
-
legacy (2001-03-21) - 288b
-
legacy (2001-04-18) - 288b
-
legacy (2001-04-27) - 288a
-
legacy (2001-06-18) - 288a
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accounts-with-accounts-type-full (2001-10-12) - AA
-
legacy (2001-11-22) - 363a
-
legacy (2001-06-18) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-04-11) - 288b
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legacy (2000-04-11) - 288a
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accounts-with-accounts-type-full (2000-10-25) - AA
-
legacy (2000-08-01) - 288a
-
legacy (2000-12-28) - 288a
-
legacy (2000-12-29) - 288c
-
legacy (2000-11-21) - 363a
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keyboard_arrow_right 1999
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resolution (1999-10-18) - RESOLUTIONS
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resolution (1999-09-13) - RESOLUTIONS
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legacy (1999-09-24) - 403a
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accounts-with-accounts-type-full (1999-10-12) - AA
-
legacy (1999-10-18) - 288b
-
legacy (1999-10-20) - 288a
-
legacy (1999-11-25) - 363a
-
legacy (1999-10-18) - 287
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keyboard_arrow_right 1998
-
legacy (1998-07-06) - 173
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legacy (1998-11-27) - 363s
-
legacy (1998-08-28) - 169
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legacy (1998-08-24) - 288b
-
legacy (1998-08-07) - 395
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accounts-with-accounts-type-full (1998-07-31) - AA
-
resolution (1998-07-06) - RESOLUTIONS
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keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-04) - AA
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legacy (1997-12-04) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-11-13) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-16) - AA
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legacy (1995-03-28) - 88(2)R
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legacy (1995-03-13) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-27) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-11-23) - 123
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resolution (1994-11-11) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-10-07) - AA
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legacy (1994-11-16) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-10-19) - 288
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accounts-with-accounts-type-small (1993-12-09) - AA
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legacy (1993-11-26) - 363s
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keyboard_arrow_right 1992
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legacy (1992-11-30) - 363s
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accounts-with-accounts-type-full (1992-11-30) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-28) - AA
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legacy (1991-11-20) - 363b
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legacy (1991-04-25) - 395
-
legacy (1991-04-24) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-14) - AA
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legacy (1990-11-14) - 363a
-
legacy (1990-05-14) - 395
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keyboard_arrow_right 1989
-
legacy (1989-12-05) - 363
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legacy (1989-05-19) - 288
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accounts-with-accounts-type-full (1989-12-05) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-06) - AA
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legacy (1988-12-06) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-26) - AA
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legacy (1987-11-26) - 363
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legacy (1987-11-20) - 403a
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keyboard_arrow_right 1986
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legacy (1986-11-18) - 363
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accounts-with-accounts-type-full (1986-10-23) - AA
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legacy (1986-04-30) - 288
