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A W Shop Display Systems Limited

Documents

Total Documents143
Total Pages735

Filing History

13 June 2017Final Gazette dissolved following liquidation
13 June 2017Final Gazette dissolved following liquidation
13 March 2017Return of final meeting in a creditors' voluntary winding up
13 March 2017Return of final meeting in a creditors' voluntary winding up
5 July 2016Liquidators' statement of receipts and payments to 10 June 2016
5 July 2016Liquidators statement of receipts and payments to 10 June 2016
5 July 2016Liquidators' statement of receipts and payments to 10 June 2016
21 September 2015Notice to Registrar of Companies of Notice of disclaimer
21 September 2015Notice to Registrar of Companies of Notice of disclaimer
30 July 2015Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 30 July 2015
30 July 2015Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 30 July 2015
2 July 2015Registered office address changed from Eastland House 50 Forge Lane Halesowen West Midlands B62 8EB to 79 Caroline Street Birmingham B3 1UP on 2 July 2015
2 July 2015Registered office address changed from Eastland House 50 Forge Lane Halesowen West Midlands B62 8EB to 79 Caroline Street Birmingham B3 1UP on 2 July 2015
2 July 2015Registered office address changed from Eastland House 50 Forge Lane Halesowen West Midlands B62 8EB to 79 Caroline Street Birmingham B3 1UP on 2 July 2015
19 June 2015Appointment of a voluntary liquidator
19 June 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11
19 June 2015Statement of affairs with form 4.19
19 June 2015Statement of affairs with form 4.19
19 June 2015Appointment of a voluntary liquidator
21 January 2015Company name changed aweso (uk) LIMITED\certificate issued on 21/01/15
  • RES15 ‐ Change company name resolution on 2015-01-13
21 January 2015Change of name notice
21 January 2015Company name changed aweso (uk) LIMITED\certificate issued on 21/01/15
  • RES15 ‐ Change company name resolution on 2015-01-13
21 January 2015Change of name notice
30 July 2014Total exemption small company accounts made up to 31 December 2013
30 July 2014Total exemption small company accounts made up to 31 December 2013
23 June 2014Appointment of Mr Martyn Harris as a secretary
23 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
23 June 2014Appointment of Mr Martyn Harris as a secretary
17 September 2013Accounts for a small company made up to 31 December 2012
17 September 2013Accounts for a small company made up to 31 December 2012
25 July 2013Appointment of Mrs Virginia Lynne Harris as a director
25 July 2013Appointment of Mrs Virginia Lynne Harris as a director
4 June 2013Termination of appointment of Christoph Mohr as a secretary
4 June 2013Termination of appointment of Christoph Mohr as a secretary
4 June 2013Termination of appointment of Christoph Mohr as a director
4 June 2013Annual return made up to 19 May 2013 with a full list of shareholders
4 June 2013Termination of appointment of Christoph Mohr as a director
4 June 2013Annual return made up to 19 May 2013 with a full list of shareholders
6 February 2013Auditor's resignation
6 February 2013Auditor's resignation
11 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
4 October 2012Accounts for a small company made up to 31 December 2011
4 October 2012Accounts for a small company made up to 31 December 2011
30 May 2012Annual return made up to 19 May 2012 with a full list of shareholders
30 May 2012Annual return made up to 19 May 2012 with a full list of shareholders
4 October 2011Accounts for a small company made up to 31 December 2010
4 October 2011Accounts for a small company made up to 31 December 2010
24 May 2011Annual return made up to 19 May 2011 with a full list of shareholders
24 May 2011Annual return made up to 19 May 2011 with a full list of shareholders
4 October 2010Accounts for a small company made up to 31 December 2009
4 October 2010Accounts for a small company made up to 31 December 2009
21 May 2010Annual return made up to 19 May 2010 with a full list of shareholders
21 May 2010Annual return made up to 19 May 2010 with a full list of shareholders
15 October 2009Accounts for a small company made up to 31 December 2008
15 October 2009Accounts for a small company made up to 31 December 2008
29 May 2009Return made up to 19/05/09; full list of members
29 May 2009Return made up to 19/05/09; full list of members
30 October 2008Accounts for a small company made up to 31 December 2007
30 October 2008Accounts for a small company made up to 31 December 2007
27 June 2008Return made up to 19/05/08; full list of members
27 June 2008Location of register of members (non legible)
27 June 2008Location of debenture register
27 June 2008Return made up to 19/05/08; full list of members
27 June 2008Location of debenture register
27 June 2008Location of register of members (non legible)
19 November 2007Auditor's resignation
19 November 2007Auditor's resignation
14 September 2007Return made up to 19/05/07; no change of members
14 September 2007Return made up to 19/05/07; no change of members
11 September 2007Accounts for a small company made up to 31 December 2006
11 September 2007Accounts for a small company made up to 31 December 2006
18 October 2006Accounts for a small company made up to 31 December 2005
18 October 2006Accounts for a small company made up to 31 December 2005
20 June 2006Return made up to 19/05/06; full list of members
20 June 2006Return made up to 19/05/06; full list of members
15 July 2005New director appointed
15 July 2005Accounts for a small company made up to 31 December 2004
15 July 2005Accounts for a small company made up to 31 December 2004
15 July 2005New director appointed
30 June 2005New director appointed
30 June 2005Director resigned
30 June 2005New director appointed
30 June 2005Director resigned
10 June 2005Return made up to 19/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 June 2005Return made up to 19/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 October 2004Accounts for a small company made up to 31 December 2003
27 October 2004Accounts for a small company made up to 31 December 2003
28 May 2004Return made up to 19/05/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 May 2004Return made up to 19/05/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
28 May 2004New secretary appointed
28 May 2004New secretary appointed
14 November 2003Accounts for a small company made up to 31 December 2002
14 November 2003Accounts for a small company made up to 31 December 2002
15 August 2003Return made up to 19/05/03; full list of members
15 August 2003Return made up to 19/05/03; full list of members
22 July 2002Accounts for a small company made up to 31 December 2001
22 July 2002Accounts for a small company made up to 31 December 2001
17 June 2002Return made up to 19/05/02; full list of members
17 June 2002Return made up to 19/05/02; full list of members
13 September 2001Accounts for a small company made up to 31 December 2000
13 September 2001Accounts for a small company made up to 31 December 2000
25 May 2001Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2001Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 February 2001Registered office changed on 23/02/01 from: unit 12 belfont trading estate mucklow hill halesowen west midlands B62 8DR
23 February 2001Registered office changed on 23/02/01 from: unit 12 belfont trading estate mucklow hill halesowen west midlands B62 8DR
2 November 2000Accounts for a small company made up to 31 December 1999
2 November 2000Accounts for a small company made up to 31 December 1999
6 July 2000Return made up to 19/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 July 2000Return made up to 19/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 June 1999Return made up to 19/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 June 1999Return made up to 19/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 June 1999Full accounts made up to 31 December 1998
11 June 1999Full accounts made up to 31 December 1998
10 June 1998Full accounts made up to 31 December 1997
10 June 1998Full accounts made up to 31 December 1997
31 May 1998Return made up to 19/05/98; no change of members
31 May 1998Return made up to 19/05/98; no change of members
27 June 1997Full accounts made up to 31 December 1996
27 June 1997Full accounts made up to 31 December 1996
25 June 1997Return made up to 19/05/97; no change of members
25 June 1997Return made up to 19/05/97; no change of members
15 October 1996Registered office changed on 15/10/96 from: unit 9,rushock trading estate droitwich worcester WR9 0NR
15 October 1996Registered office changed on 15/10/96 from: unit 9,rushock trading estate droitwich worcester WR9 0NR
7 October 1996Full accounts made up to 31 December 1995
7 October 1996Full accounts made up to 31 December 1995
2 October 1996Secretary resigned;director resigned
2 October 1996New secretary appointed;new director appointed
2 October 1996Secretary resigned;director resigned
2 October 1996New secretary appointed;new director appointed
17 September 1996Return made up to 19/05/96; full list of members
17 September 1996Return made up to 19/05/96; full list of members
11 July 1995Full accounts made up to 31 December 1994
11 July 1995Full accounts made up to 31 December 1994
15 June 1995Return made up to 19/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
15 June 1995Return made up to 19/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
23 June 1992Company name changed\certificate issued on 23/06/92
23 June 1992Company name changed\certificate issued on 23/06/92
19 May 1992Incorporation
19 May 1992Incorporation
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