AW INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

07077264

Incorporation date

16/11/2009

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/11/2009)

23/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (15 pages)

09/05/2011

Statement of affairs with form 4.19

View PDF (5 pages)

09/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/05/2011

Resolutions

View PDF (1 pages)

05/05/2011

Registered office address changed from Britannia House Storforth Lane Chesterfield Derbyshire S40 2UZ on 2011-05-05

View PDF (2 pages)

07/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

07/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/12/2010

Director's details changed for Mr Peter Martin Fox on 2010-11-16

View PDF (2 pages)

07/12/2010

Register inspection address has been changed

View PDF (1 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/02/2010

Resolutions

View PDF (3 pages)

28/01/2010

Registered office address changed from C/O C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 2010-01-28

View PDF (1 pages)

13/01/2010

Appointment of Imco Secretary Limited as a secretary

View PDF (3 pages)

05/01/2010

Memorandum and Articles of Association

View PDF (13 pages)

05/01/2010

Resolutions

View PDF (3 pages)

29/12/2009

Appointment of Mr Peter Martin Fox as a director

View PDF (3 pages)

29/12/2009

Termination of appointment of Imco Director Limited as a director

View PDF (2 pages)

29/12/2009

Termination of appointment of Simon Cuerden as a director

View PDF (2 pages)

09/12/2009

Statement of capital following an allotment of shares on 2009-12-07

View PDF (5 pages)

09/12/2009

Memorandum and Articles of Association

View PDF (13 pages)

09/12/2009

Resolutions

View PDF (2 pages)

08/12/2009

Resolutions

View PDF (3 pages)

08/12/2009

Change of name notice

View PDF (2 pages)

16/11/2009

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Cuerden, Simon Paul	Director	16/11/2009 - 07/12/2009	80
IMCO DIRECTOR LIMITED	Corporate Director	16/11/2009 - 07/12/2009	18
IMCO SECRETARY LIMITED	Corporate Secretary	17/12/2009 - Present	7
Fox, Peter Martin	Director	10/12/2009 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About AW INDUSTRIES LIMITED

AW INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 16/11/2009 with the registered office located at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AW INDUSTRIES LIMITED?

AW INDUSTRIES LIMITED is currently Dissolved. It was registered on 16/11/2009 and dissolved on 23/07/2013.

Where is AW INDUSTRIES LIMITED located?

AW INDUSTRIES LIMITED is registered at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 3FG.

What does AW INDUSTRIES LIMITED do?

AW INDUSTRIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AW INDUSTRIES LIMITED?

The latest filing was on 23/07/2013: Final Gazette dissolved following liquidation.