A.W.I. LIMITED

Key Data

Status

Dissolved

Company No.

02048227

Incorporation date

19/08/1986

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1986)

07/07/2016

Final Gazette dissolved following liquidation

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07/04/2016

Return of final meeting in a creditors' voluntary winding up

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05/05/2014

Notice of ceasing to act as receiver or manager

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05/05/2014

Receiver's abstract of receipts and payments to 2014-01-17

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05/05/2014

Receiver's abstract of receipts and payments to 2014-01-10

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05/05/2014

Receiver's abstract of receipts and payments to 2013-07-10

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05/05/2014

Receiver's abstract of receipts and payments to 2013-01-10

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05/05/2014

Receiver's abstract of receipts and payments to 2012-07-10

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05/05/2014

Receiver's abstract of receipts and payments to 2012-01-10

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09/04/2014

Liquidators' statement of receipts and payments to 2014-01-26

View PDF (19 pages)

18/03/2013

Liquidators' statement of receipts and payments to 2013-01-26

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02/04/2012

Liquidators' statement of receipts and payments to 2012-01-26

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16/06/2011

Resignation of a liquidator

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16/06/2011

Appointment of a voluntary liquidator

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03/03/2011

Appointment of a voluntary liquidator

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09/02/2011

Statement of affairs with form 4.19

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09/02/2011

Resolutions

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19/01/2011

Notice of appointment of receiver or manager

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19/01/2011

Registered office address changed from ., Cothey Way Ryde Isle of Wight PO33 1QT on 2011-01-20

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29/11/2010

Termination of appointment of Mavis Wicks as a director

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28/03/2010

Total exemption small company accounts made up to 2009-09-30

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11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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11/02/2010

Director's details changed for Mark David James Wicks on 2009-10-01

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11/02/2010

Director's details changed for Paul Raymond James Wicks on 2009-10-01

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21/04/2009

Total exemption small company accounts made up to 2008-09-30

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17/02/2009

Return made up to 31/12/08; full list of members

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23/06/2008

Total exemption small company accounts made up to 2007-09-30

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20/01/2008

Return made up to 31/12/07; full list of members

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16/08/2007

Total exemption small company accounts made up to 2006-09-30

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12/06/2007

Director resigned

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12/06/2007

New director appointed

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02/04/2007

Return made up to 31/12/06; full list of members

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02/04/2007

Director's particulars changed

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02/04/2007

Director resigned

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27/07/2006

Accounts for a small company made up to 2005-09-30

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21/03/2006

Resolutions

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26/01/2006

Return made up to 31/12/05; full list of members

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26/01/2006

Registered office changed on 27/01/06 from: ., Cothey way ryde isle of wight PO33 1QT

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21/11/2005

Director resigned

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08/08/2005

Registered office changed on 09/08/05 from: 29 manners view dodnor industrial estate newport isle of wight PO30 5FA

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01/08/2005

Accounts for a small company made up to 2004-09-30

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18/01/2005

Return made up to 31/12/04; full list of members

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16/04/2004

Accounts for a small company made up to 2003-09-30

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17/03/2004

Particulars of mortgage/charge

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15/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

19/11/2003

Registered office changed on 20/11/03 from: 29 manners view newport isle of wight PO30 5FA

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21/01/2003

Return made up to 31/12/02; full list of members

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13/01/2003

Accounts for a small company made up to 2002-09-30

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13/03/2002

Return made up to 31/12/01; full list of members; amend

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26/02/2002

Return made up to 31/12/01; full list of members

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20/01/2002

Ad 14/12/01--------- £ si 1@1=1 £ ic 101/102

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20/01/2002

Ad 14/12/01--------- £ si 1@1=1 £ ic 100/101

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20/01/2002

Nc inc already adjusted 14/12/01

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20/01/2002

Resolutions

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20/01/2002

Resolutions

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20/01/2002

Resolutions

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06/12/2001

Accounts for a small company made up to 2001-09-30

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25/11/2001

Registered office changed on 26/11/01 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH

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23/10/2001

Declaration of satisfaction of mortgage/charge

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02/10/2001

Location of register of members

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02/10/2001

Registered office changed on 03/10/01 from: 101 london road cowplain hampshire PO8 8XJ

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11/03/2001

Accounts for a small company made up to 2000-09-30

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21/01/2001

Return made up to 31/12/00; full list of members

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28/03/2000

Accounts for a small company made up to 1999-09-30

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01/02/2000

New director appointed

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25/01/2000

Return made up to 31/12/99; full list of members

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17/01/2000

New director appointed

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17/01/2000

New director appointed

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25/03/1999

Accounts for a small company made up to 1998-09-30

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23/01/1999

Return made up to 31/12/98; full list of members

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01/04/1998

Accounts for a small company made up to 1997-09-30

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27/01/1998

Return made up to 31/12/97; no change of members

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04/02/1997

Accounts for a small company made up to 1996-09-30

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21/01/1997

Return made up to 31/12/96; no change of members

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13/02/1996

Accounts for a small company made up to 1995-09-30

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24/01/1996

Return made up to 31/12/95; full list of members

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17/01/1996

Director resigned

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20/11/1995

Memorandum and Articles of Association

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20/11/1995

Resolutions

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14/05/1995

Accounts for a small company made up to 1994-09-30

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25/04/1995

Director resigned

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11/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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06/06/1994

Particulars of mortgage/charge

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12/05/1994

New director appointed

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08/03/1994

Particulars of mortgage/charge

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07/03/1994

Accounts for a small company made up to 1993-09-30

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06/02/1994

Return made up to 31/12/93; no change of members

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08/06/1993

Accounts for a small company made up to 1992-09-30

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17/02/1993

Return made up to 31/12/92; full list of members

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15/06/1992

Accounts for a small company made up to 1991-09-30

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09/02/1992

Return made up to 31/12/91; no change of members

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09/02/1992

Registered office changed on 10/02/92

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27/01/1991

Accounts for a small company made up to 1990-09-30

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27/01/1991

Return made up to 31/12/90; full list of members

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17/01/1990

Accounts for a small company made up to 1989-09-30

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17/01/1990

Return made up to 31/12/89; full list of members

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21/02/1989

Accounts for a small company made up to 1988-09-30

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21/02/1989

Return made up to 31/12/88; full list of members

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19/04/1988

Accounting reference date shortened from 31/03 to 30/09

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17/03/1988

Accounts made up to 1987-09-30

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22/01/1988

Secretary resigned;new secretary appointed

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22/01/1988

Return made up to 31/12/87; full list of members

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21/10/1986

New director appointed

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01/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/09/1986

Registered office changed on 02/09/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/08/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bathurst, Richard George	Director	01/04/1994 - 09/02/1995	8
Smith, James Mitchell	Director	01/12/1999 - 22/11/2005	-
Wicks, Mark David James	Director	01/12/1999 - 27/07/2006	-
Wicks, Mark David James	Director	24/05/2007 - Present	-
Wicks, Paul Raymond James	Director	01/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.W.I. LIMITED

A.W.I. LIMITED is an(a) Dissolved company incorporated on 19/08/1986 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hamsphire SO53 3TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.W.I. LIMITED?

A.W.I. LIMITED is currently Dissolved. It was registered on 19/08/1986 and dissolved on 07/07/2016.

Where is A.W.I. LIMITED located?

A.W.I. LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hamsphire SO53 3TZ.

What does A.W.I. LIMITED do?

A.W.I. LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for A.W.I. LIMITED?

The latest filing was on 07/07/2016: Final Gazette dissolved following liquidation.