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AWGL1 LIMITED

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AWGL1 LIMITED

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Key Data

Status

Dissolved

Company No.

03931971

Incorporation date

22/02/2000

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

C/O RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LBCopy
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Latest events (Record since 22/02/2000)
dot icon04/05/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/02/2010
Administrator's progress report to 2010-02-02
View PDF (11 pages)
dot icon04/02/2010
Notice of move from Administration to Dissolution on 2010-02-02
View PDF (11 pages)
dot icon15/11/2009
Statement of affairs with form 2.14B
View PDF (5 pages)
dot icon31/08/2009
Administrator's progress report to 2009-08-17
View PDF (11 pages)
dot icon10/05/2009
Result of meeting of creditors
View PDF (3 pages)
dot icon08/05/2009
Statement of administrator's proposal
View PDF (58 pages)
dot icon14/04/2009
Memorandum and Articles of Association
View PDF (9 pages)
dot icon01/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon26/02/2009
Registered office changed on 27/02/2009 from 3 adams close woburn road industrial estate kempston bedfordshire MK42 7JE
View PDF (1 pages)
dot icon24/02/2009
Appointment of an administrator
View PDF (1 pages)
dot icon05/01/2009
Registered office changed on 06/01/2009 from york house queens road barnet hertfordshire EN5 4DJ
View PDF (1 pages)
dot icon08/07/2008
Secretary appointed clifford john green
View PDF (2 pages)
dot icon08/07/2008
Appointment Terminated Director susan withey
View PDF (1 pages)
dot icon17/06/2008
Accounts made up to 2007-03-31
View PDF (7 pages)
dot icon13/05/2008
Appointment Terminated Director and Secretary andrew hunter
View PDF (1 pages)
dot icon06/01/2008
Director resigned
View PDF (1 pages)
dot icon18/10/2007
New director appointed
View PDF (2 pages)
dot icon18/10/2007
New director appointed
View PDF (2 pages)
dot icon18/10/2007
New director appointed
View PDF (2 pages)
dot icon08/10/2007
Resolutions
View PDF (0 pages)
dot icon08/10/2007
Resolutions
View PDF (1 pages)
dot icon08/10/2007
Director resigned
View PDF (1 pages)
dot icon25/02/2007
Return made up to 23/02/07; full list of members
View PDF (3 pages)
dot icon05/01/2007
Group of companies' accounts made up to 2006-03-31
View PDF (24 pages)
dot icon22/02/2006
Return made up to 23/02/06; full list of members
View PDF (3 pages)
dot icon14/11/2005
Group of companies' accounts made up to 2005-03-31
View PDF (23 pages)
dot icon15/03/2005
Return made up to 23/02/05; full list of members
View PDF (3 pages)
dot icon15/03/2005
Director's particulars changed
View PDF (0 pages)
dot icon23/12/2004
Group of companies' accounts made up to 2004-03-31
View PDF (23 pages)
dot icon01/03/2004
Return made up to 23/02/04; full list of members
View PDF (9 pages)
dot icon05/02/2004
Director resigned
View PDF (1 pages)
dot icon01/02/2004
Group of companies' accounts made up to 2003-03-31
View PDF (23 pages)
dot icon12/03/2003
New director appointed
View PDF (2 pages)
dot icon02/03/2003
Return made up to 23/02/03; full list of members
View PDF (9 pages)
dot icon03/02/2003
Group of companies' accounts made up to 2002-03-31
View PDF (23 pages)
dot icon24/09/2002
Registered office changed on 25/09/02 from: dayson house warwick road borehamwood hertfordshire WD6 1US
View PDF (1 pages)
dot icon25/03/2002
Group of companies' accounts made up to 2001-03-31
View PDF (23 pages)
dot icon28/02/2002
Return made up to 23/02/02; full list of members
View PDF (8 pages)
dot icon28/02/2002
Registered office changed on 01/03/02
View PDF (0 pages)
dot icon14/03/2001
Return made up to 23/02/01; full list of members
View PDF (6 pages)
dot icon14/03/2001
Secretary resigned
View PDF (1 pages)
dot icon28/01/2001
Ad 18/07/00--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (2 pages)
dot icon28/01/2001
Statement of affairs
View PDF (10 pages)
dot icon13/12/2000
Accounting reference date extended from 28/02/01 to 31/03/01
View PDF (1 pages)
dot icon13/08/2000
Nc inc already adjusted 22/03/00
View PDF (1 pages)
dot icon13/08/2000
Resolutions
View PDF (1 pages)
dot icon12/07/2000
Ad 29/06/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon12/07/2000
New secretary appointed
View PDF (2 pages)
dot icon12/07/2000
New director appointed
View PDF (2 pages)
dot icon12/07/2000
New director appointed
View PDF (2 pages)
dot icon12/07/2000
Director resigned
View PDF (1 pages)
dot icon24/05/2000
New secretary appointed
View PDF (2 pages)
dot icon24/05/2000
New director appointed
View PDF (2 pages)
dot icon20/04/2000
Director resigned
View PDF (1 pages)
dot icon20/04/2000
Secretary resigned
View PDF (1 pages)
dot icon29/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon28/03/2000
Registered office changed on 29/03/00 from: room 5 7 leonard street london EC2A 4AQ
View PDF (1 pages)
dot icon22/02/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DMCS SECRETARIES LIMITED
Nominee Secretary
23/02/2000 - 22/03/2000
1258
Gray, Ian Archie
Director
27/09/2007 - 20/12/2007
89
Hunter, Andrew Roy
Director
29/06/2000 - 21/04/2008
3
Withey, Susuan Katherine
Director
27/09/2007 - 04/07/2008
5
Williams, Raymond John
Director
24/02/2003 - 27/09/2007
5

Persons with Significant Control

0

No PSC data available.

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Description

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About AWGL1 LIMITED

AWGL1 LIMITED is an(a) Dissolved company incorporated on 22/02/2000 with the registered office located at C/O RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB. 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 AWGL1 LIMITED?

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AWGL1 LIMITED is currently Dissolved. It was registered on 22/02/2000 and dissolved on 04/05/2010.

Where is AWGL1 LIMITED located?

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AWGL1 LIMITED is registered at C/O RESOLVE PARTNERS LLP, One America Square Crosswall, London EC3N 2LB.

What does AWGL1 LIMITED do?

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AWGL1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AWGL1 LIMITED?

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The latest filing was on 04/05/2010: Final Gazette dissolved following liquidation.