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WARRANTY HOLDINGS INTERNATIONAL LIMITED - Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London, United Kingdom
Company Information
- Company registration number
- 02884152
- 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
- GLANVILLE, Shaun
- MEHTA, Jal
- MUERS, Paul Robert
- ROBERTS, Patricia Margaret
- Company secretaries
- PROUD, Allan
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-04
- Dissolved on
- 2015-08-19
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EQUALROAD LIMITED
- Filing of Accounts
- Due Date: 2004-10-31
- Last Date: 2002-12-31
- Last Return Made Up To:
- 2004-01-04
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WARRANTY HOLDINGS INTERNATIONAL LIMITED Company Description
- WARRANTY HOLDINGS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02884152. Its current trading status is "closed". It was registered 1994-01-04. It was previously called EQUALROAD LIMITED. It has declared SIC or NACE codes as "7415". It has 5 directors and 1 secretary. The latest accounts are filed up to 2002-12-31. The latest annual return was filed up to 2004-01-04.It can be contacted at Grant Thornton Uk Llp .
Get WARRANTY HOLDINGS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warranty Holdings International Limited - Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-08-19) - GAZ2
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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 (2015-05-19) - 4.72
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-appointment-of-liquidator (2014-07-23) - 600
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liquidation-court-order-miscellaneous (2014-07-23) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2014-07-23) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-03-31) - 4.68
keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-07) - 4.68
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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
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
keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-10-18) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-04-18) - 4.68
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 (2010-04-23) - 4.68
keyboard_arrow_right 2009
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liquidation-miscellaneous (2009-10-29) - LIQ MISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-10-16) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-04-30) - 4.68
keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-10-17) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-04-18) - 4.68
keyboard_arrow_right 2007
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miscellaneous (2007-10-16) - MISC
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liquidation-voluntary-statement-of-receipts-and-payments (2007-10-16) - 4.68
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miscellaneous (2007-04-19) - MISC
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liquidation-voluntary-statement-of-receipts-and-payments (2007-04-19) - 4.68
keyboard_arrow_right 2006
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liquidation-voluntary-statement-of-receipts-and-payments (2006-10-20) - 4.68
keyboard_arrow_right 2005
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2005-09-19) - 2.34B
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liquidation-in-administration-progress-report (2005-04-26) - 2.24B
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liquidation-in-administration-result-creditors-meeting (2005-04-04) - 2.23B
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liquidation-in-administration-extension-of-period (2005-03-23) - 2.31B
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liquidation-in-administration-revised-proposals (2005-03-14) - 2.22B
keyboard_arrow_right 2004
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legacy (2004-01-11) - 363s
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legacy (2004-03-12) - 403a
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legacy (2004-03-27) - 288b
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liquidation-in-administration-appointment-of-administrator (2004-04-26) - 2.12B
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liquidation-in-administration-result-creditors-meeting (2004-06-14) - 2.23B
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liquidation-in-administration-progress-report (2004-11-03) - 2.24B
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legacy (2004-11-18) - 287
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liquidation-in-administration-proposals (2004-05-14) - 2.17B
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liquidation-in-administration-statement-of-affairs (2004-08-16) - 2.16B
keyboard_arrow_right 2003
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legacy (2003-11-25) - 288b
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legacy (2003-10-31) - 244
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accounts-with-accounts-type-group (2003-08-11) - AA
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legacy (2003-06-06) - 288b
-
legacy (2003-03-13) - 288a
-
legacy (2003-03-04) - 288b
-
legacy (2003-02-26) - 288a
-
legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-05) - AA
-
legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 288a
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legacy (2001-10-11) - 288a
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accounts-with-accounts-type-group (2001-10-02) - AA
-
legacy (2001-05-15) - 288b
-
legacy (2001-05-14) - 403a
-
legacy (2001-05-08) - 288b
-
legacy (2001-01-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 363s
-
legacy (2000-02-29) - 288a
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legacy (2000-07-17) - 288b
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accounts-with-accounts-type-full-group (2000-09-07) - AA
-
legacy (2000-05-04) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-23) - 288b
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legacy (1999-03-03) - 288a
-
legacy (1999-04-08) - 288a
-
legacy (1999-04-10) - 363a
-
legacy (1999-07-23) - 288a
-
legacy (1999-08-04) - 288b
-
legacy (1999-09-30) - 288a
-
legacy (1999-09-30) - 288b
-
legacy (1999-09-30) - 395
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accounts-with-accounts-type-full-group (1999-12-16) - AA
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legacy (1999-08-04) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-22) - 288b
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legacy (1998-12-08) - 288b
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accounts-with-accounts-type-full-group (1998-07-24) - AA
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legacy (1998-02-24) - 288b
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legacy (1998-02-20) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-28) - 363s
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legacy (1997-01-06) - 395
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accounts-with-accounts-type-full-group (1997-01-31) - AA
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legacy (1997-10-14) - 288b
-
legacy (1997-10-13) - 288a
-
legacy (1997-10-30) - 244
-
legacy (1997-10-03) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-04) - 287
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legacy (1996-11-03) - 244
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legacy (1996-04-09) - 288
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legacy (1996-01-19) - 363s
keyboard_arrow_right 1995
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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 (1995-05-05) - 288
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legacy (1995-07-27) - 288
-
legacy (1995-07-03) - 288
-
legacy (1995-08-03) - 287
-
legacy (1995-09-07) - 288
-
legacy (1995-09-11) - 288
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resolution (1995-09-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-09-28) - AA
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legacy (1995-08-01) - 288
keyboard_arrow_right 1994
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legacy (1994-11-30) - 225(1)
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memorandum-articles (1994-03-20) - MEM/ARTS
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legacy (1994-03-14) - 123
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resolution (1994-03-14) - RESOLUTIONS
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legacy (1994-03-12) - 288
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legacy (1994-03-12) - 287
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certificate-change-of-name-company (1994-03-11) - CERTNM
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miscellaneous (1994-01-04) - MISC
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incorporation-company (1994-01-04) - NEWINC