13 June 2017 | Final Gazette dissolved following liquidation | 1 page |
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13 June 2017 | Final Gazette dissolved following liquidation | 1 page |
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13 March 2017 | Return of final meeting in a creditors' voluntary winding up | 12 pages |
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13 March 2017 | Return of final meeting in a creditors' voluntary winding up | 12 pages |
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5 July 2016 | Liquidators' statement of receipts and payments to 10 June 2016 | 11 pages |
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5 July 2016 | Liquidators statement of receipts and payments to 10 June 2016 | 11 pages |
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5 July 2016 | Liquidators' statement of receipts and payments to 10 June 2016 | 11 pages |
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21 September 2015 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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21 September 2015 | Notice to Registrar of Companies of Notice of disclaimer | 2 pages |
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30 July 2015 | Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 30 July 2015 | 2 pages |
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30 July 2015 | Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 30 July 2015 | 2 pages |
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2 July 2015 | Registered 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 pages |
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2 July 2015 | Registered 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 pages |
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2 July 2015 | Registered 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 pages |
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19 June 2015 | Appointment of a voluntary liquidator | 1 page |
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19 June 2015 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11
| 1 page |
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19 June 2015 | Statement of affairs with form 4.19 | 6 pages |
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19 June 2015 | Statement of affairs with form 4.19 | 6 pages |
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19 June 2015 | Appointment of a voluntary liquidator | 1 page |
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21 January 2015 | Company name changed aweso (uk) LIMITED\certificate issued on 21/01/15 - RES15 ‐ Change company name resolution on 2015-01-13
| 2 pages |
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21 January 2015 | Change of name notice | 2 pages |
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21 January 2015 | Company name changed aweso (uk) LIMITED\certificate issued on 21/01/15 - RES15 ‐ Change company name resolution on 2015-01-13
| 2 pages |
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21 January 2015 | Change of name notice | 2 pages |
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30 July 2014 | Total exemption small company accounts made up to 31 December 2013 | 4 pages |
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30 July 2014 | Total exemption small company accounts made up to 31 December 2013 | 4 pages |
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23 June 2014 | Appointment of Mr Martyn Harris as a secretary | 2 pages |
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23 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 | 4 pages |
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23 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 | 4 pages |
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23 June 2014 | Appointment of Mr Martyn Harris as a secretary | 2 pages |
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17 September 2013 | Accounts for a small company made up to 31 December 2012 | 5 pages |
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17 September 2013 | Accounts for a small company made up to 31 December 2012 | 5 pages |
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25 July 2013 | Appointment of Mrs Virginia Lynne Harris as a director | 2 pages |
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25 July 2013 | Appointment of Mrs Virginia Lynne Harris as a director | 2 pages |
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4 June 2013 | Termination of appointment of Christoph Mohr as a secretary | 1 page |
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4 June 2013 | Termination of appointment of Christoph Mohr as a secretary | 1 page |
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4 June 2013 | Termination of appointment of Christoph Mohr as a director | 1 page |
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4 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders | 3 pages |
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4 June 2013 | Termination of appointment of Christoph Mohr as a director | 1 page |
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4 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders | 3 pages |
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6 February 2013 | Auditor's resignation | 1 page |
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6 February 2013 | Auditor's resignation | 1 page |
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11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 2 pages |
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11 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 2 pages |
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4 October 2012 | Accounts for a small company made up to 31 December 2011 | 6 pages |
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4 October 2012 | Accounts for a small company made up to 31 December 2011 | 6 pages |
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30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders | 5 pages |
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30 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders | 5 pages |
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4 October 2011 | Accounts for a small company made up to 31 December 2010 | 6 pages |
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4 October 2011 | Accounts for a small company made up to 31 December 2010 | 6 pages |
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24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders | 5 pages |
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24 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders | 5 pages |
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4 October 2010 | Accounts for a small company made up to 31 December 2009 | 6 pages |
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4 October 2010 | Accounts for a small company made up to 31 December 2009 | 6 pages |
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21 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders | 5 pages |
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21 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders | 5 pages |
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15 October 2009 | Accounts for a small company made up to 31 December 2008 | 6 pages |
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15 October 2009 | Accounts for a small company made up to 31 December 2008 | 6 pages |
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29 May 2009 | Return made up to 19/05/09; full list of members | 4 pages |
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29 May 2009 | Return made up to 19/05/09; full list of members | 4 pages |
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30 October 2008 | Accounts for a small company made up to 31 December 2007 | 6 pages |
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30 October 2008 | Accounts for a small company made up to 31 December 2007 | 6 pages |
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27 June 2008 | Return made up to 19/05/08; full list of members | 4 pages |
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27 June 2008 | Location of register of members (non legible) | 1 page |
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27 June 2008 | Location of debenture register | 1 page |
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27 June 2008 | Return made up to 19/05/08; full list of members | 4 pages |
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27 June 2008 | Location of debenture register | 1 page |
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27 June 2008 | Location of register of members (non legible) | 1 page |
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19 November 2007 | Auditor's resignation | 1 page |
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19 November 2007 | Auditor's resignation | 1 page |
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14 September 2007 | Return made up to 19/05/07; no change of members | 7 pages |
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14 September 2007 | Return made up to 19/05/07; no change of members | 7 pages |
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11 September 2007 | Accounts for a small company made up to 31 December 2006 | 7 pages |
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11 September 2007 | Accounts for a small company made up to 31 December 2006 | 7 pages |
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18 October 2006 | Accounts for a small company made up to 31 December 2005 | 7 pages |
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18 October 2006 | Accounts for a small company made up to 31 December 2005 | 7 pages |
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20 June 2006 | Return made up to 19/05/06; full list of members | 7 pages |
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20 June 2006 | Return made up to 19/05/06; full list of members | 7 pages |
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15 July 2005 | New director appointed | 2 pages |
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15 July 2005 | Accounts for a small company made up to 31 December 2004 | 6 pages |
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15 July 2005 | Accounts for a small company made up to 31 December 2004 | 6 pages |
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15 July 2005 | New director appointed | 2 pages |
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30 June 2005 | New director appointed | 2 pages |
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30 June 2005 | Director resigned | 1 page |
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30 June 2005 | New director appointed | 2 pages |
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30 June 2005 | Director resigned | 1 page |
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10 June 2005 | Return 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
| 6 pages |
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10 June 2005 | Return 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
| 6 pages |
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27 October 2004 | Accounts for a small company made up to 31 December 2003 | 7 pages |
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27 October 2004 | Accounts for a small company made up to 31 December 2003 | 7 pages |
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28 May 2004 | Return made up to 19/05/04; full list of members - 363(288) ‐ Secretary resigned;director resigned
| 7 pages |
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28 May 2004 | Return made up to 19/05/04; full list of members - 363(288) ‐ Secretary resigned;director resigned
| 7 pages |
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28 May 2004 | New secretary appointed | 2 pages |
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28 May 2004 | New secretary appointed | 2 pages |
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14 November 2003 | Accounts for a small company made up to 31 December 2002 | 7 pages |
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14 November 2003 | Accounts for a small company made up to 31 December 2002 | 7 pages |
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15 August 2003 | Return made up to 19/05/03; full list of members | 7 pages |
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15 August 2003 | Return made up to 19/05/03; full list of members | 7 pages |
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22 July 2002 | Accounts for a small company made up to 31 December 2001 | 6 pages |
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22 July 2002 | Accounts for a small company made up to 31 December 2001 | 6 pages |
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17 June 2002 | Return made up to 19/05/02; full list of members | 7 pages |
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17 June 2002 | Return made up to 19/05/02; full list of members | 7 pages |
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13 September 2001 | Accounts for a small company made up to 31 December 2000 | 7 pages |
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13 September 2001 | Accounts for a small company made up to 31 December 2000 | 7 pages |
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25 May 2001 | Return made up to 19/05/01; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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25 May 2001 | Return made up to 19/05/01; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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23 February 2001 | Registered office changed on 23/02/01 from: unit 12 belfont trading estate mucklow hill halesowen west midlands B62 8DR | 1 page |
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23 February 2001 | Registered office changed on 23/02/01 from: unit 12 belfont trading estate mucklow hill halesowen west midlands B62 8DR | 1 page |
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2 November 2000 | Accounts for a small company made up to 31 December 1999 | 7 pages |
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2 November 2000 | Accounts for a small company made up to 31 December 1999 | 7 pages |
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6 July 2000 | Return made up to 19/05/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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6 July 2000 | Return made up to 19/05/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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28 June 1999 | Return made up to 19/05/99; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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28 June 1999 | Return made up to 19/05/99; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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11 June 1999 | Full accounts made up to 31 December 1998 | 13 pages |
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11 June 1999 | Full accounts made up to 31 December 1998 | 13 pages |
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10 June 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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10 June 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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31 May 1998 | Return made up to 19/05/98; no change of members | 4 pages |
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31 May 1998 | Return made up to 19/05/98; no change of members | 4 pages |
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27 June 1997 | Full accounts made up to 31 December 1996 | 13 pages |
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27 June 1997 | Full accounts made up to 31 December 1996 | 13 pages |
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25 June 1997 | Return made up to 19/05/97; no change of members | 4 pages |
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25 June 1997 | Return made up to 19/05/97; no change of members | 4 pages |
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15 October 1996 | Registered office changed on 15/10/96 from: unit 9,rushock trading estate droitwich worcester WR9 0NR | 1 page |
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15 October 1996 | Registered office changed on 15/10/96 from: unit 9,rushock trading estate droitwich worcester WR9 0NR | 1 page |
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7 October 1996 | Full accounts made up to 31 December 1995 | 13 pages |
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7 October 1996 | Full accounts made up to 31 December 1995 | 13 pages |
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2 October 1996 | Secretary resigned;director resigned | 1 page |
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2 October 1996 | New secretary appointed;new director appointed | 2 pages |
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2 October 1996 | Secretary resigned;director resigned | 1 page |
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2 October 1996 | New secretary appointed;new director appointed | 2 pages |
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17 September 1996 | Return made up to 19/05/96; full list of members | 6 pages |
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17 September 1996 | Return made up to 19/05/96; full list of members | 6 pages |
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11 July 1995 | Full accounts made up to 31 December 1994 | 13 pages |
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11 July 1995 | Full accounts made up to 31 December 1994 | 13 pages |
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15 June 1995 | Return made up to 19/05/95; no change of members - 363(288) ‐ Director's particulars changed
| 4 pages |
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15 June 1995 | Return made up to 19/05/95; no change of members - 363(288) ‐ Director's particulars changed
| 4 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 6 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 19 pages |
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23 June 1992 | Company name changed\certificate issued on 23/06/92 | 2 pages |
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23 June 1992 | Company name changed\certificate issued on 23/06/92 | 2 pages |
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19 May 1992 | Incorporation | 16 pages |
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19 May 1992 | Incorporation | 16 pages |
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