Warehouse 1204 Ltd in The Wharf Sowerby Bridge HALIFAX

Warehouse 1204 Ltd HALIFAX

Warehouse 1204 Ltd was dissolved on 2014-05-27. Warehouse 1204 was a private limited company that was situated at Salts Warehouse, The Wharf Sowerby Bridge, Halifax, HX6 2AG. This company (formally started on 2004-12-17) was run by 1 director and 1 secretary.
Director Joanne H. who was appointed on 18 December 2004.
Among the secretaries, we can name: Thomas H. appointed on 22 May 2007.

The company was officially classified as "restaurants" (5530). According to the CH records, there was a name alteration on 2007-06-26, their previous name was Salts Warehouse. 2009-12-17 is the date of the most recent annual return.

Warehouse 1204 Ltd Address / Contact

Office Address	Salts Warehouse
Office Address2	The Wharf Sowerby Bridge
Town	Halifax
Post code	HX6 2AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05315684
Date of Incorporation	Fri, 17th Dec 2004
Date of Dissolution	Tue, 27th May 2014
Industry	Restaurants
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Jan 2010
Account last made up date	Mon, 31st Mar 2008
Return next due date	Fri, 14th Jan 2011
Return last made up date	Thu, 17th Dec 2009

Company staff

Thomas H.

Position: Secretary

Appointed: 22 May 2007

Joanne H.

Position: Director

Appointed: 18 December 2004

Claire W.

Position: Secretary

Appointed: 18 December 2004

Resigned: 21 May 2007

John W.

Position: Director

Appointed: 18 December 2004

Resigned: 21 May 2007

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2004

Resigned: 17 December 2004

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 17 December 2004

Resigned: 17 December 2004

Company previous names

Salts Warehouse	June 26, 2007

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, May 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, May 2014	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, February 2014	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, April 2013	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, September 2012	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, January 2012	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, June 2010	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/17 filed on: 12th, March 2010	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/03/12	capital
CH01	On 2009/12/17 director's details were changed filed on: 12th, March 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, March 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, March 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/17 with complete member list filed on: 17th, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, September 2007	accounts	Free Download (6 pages)
CERTNM	Company name changed salts warehouse LIMITEDcertificate issued on 26/06/07 filed on: 26th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed salts warehouse LIMITEDcertificate issued on 26/06/07 filed on: 26th, June 2007	change of name	Free Download (2 pages)
288a	On 2007/06/12 New secretary appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/12 New secretary appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/12 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/12 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/12 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/12 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/10 with complete member list filed on: 10th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, June 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 7th, June 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, June 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 7th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 23rd, August 2005	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, August 2005	mortgage	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2004/12/18. Value of each share 1 £, total number of shares: 1000. filed on: 13th, January 2005	capital	Free Download (2 pages)
287	Registered office changed on 13/01/05 from: 5 harper royd lane norland halifax HX6 3QQ filed on: 13th, January 2005	address	Free Download (1 page)
288a	On 2005/01/13 New secretary appointed filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/13 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 13/01/05 from: 5 harper royd lane norland halifax HX6 3QQ filed on: 13th, January 2005	address	Free Download (1 page)
288a	On 2005/01/13 New secretary appointed filed on: 13th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/13 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/13 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004/12/18. Value of each share 1 £, total number of shares: 1000. filed on: 13th, January 2005	capital	Free Download (2 pages)
288a	On 2005/01/13 New director appointed filed on: 13th, January 2005	officers	Free Download (2 pages)
288b	On 2004/12/20 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
288b	On 2004/12/20 Director resigned filed on: 20th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2004	incorporation	Free Download (9 pages)
288b	On 2004/12/17 Secretary resigned filed on: 17th, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2004	incorporation	Free Download (9 pages)
288b	On 2004/12/17 Secretary resigned filed on: 17th, December 2004	officers	Free Download (1 page)

Warehouse 1204 Ltd HALIFAX

Warehouse 1204 Ltd Address / Contact

Company Information / Profile

Company staff

Thomas H.

Joanne H.

Claire W.

John W.

Nominee Company Secretaries Limited

Nominee Company Directors Limited

Company previous names

Company filings

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