AWIGROUP LIMITED

Key Data

Status

Dissolved

Company No.

00244229

Incorporation date

10/12/1929

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/04/1973)

30/11/2017

Final Gazette dissolved following liquidation

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30/08/2017

Return of final meeting in a creditors' voluntary winding up

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09/02/2017

Liquidators' statement of receipts and payments to 2016-11-12

View PDF (10 pages)

19/02/2016

Registered office address changed from 1 Cornwall Street Birmingham B3 2DX to One Redcliff Street Bristol BS1 6NP on 2016-02-19

View PDF (2 pages)

13/01/2016

Liquidators' statement of receipts and payments to 2015-11-12

View PDF (12 pages)

07/05/2015

Insolvency filing

View PDF (1 pages)

13/03/2015

Insolvency court order

View PDF (47 pages)

13/03/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2014

Liquidators' statement of receipts and payments to 2014-11-12

View PDF (12 pages)

12/08/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/08/2014

Insolvency court order

View PDF (18 pages)

07/08/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

20/02/2014

Insolvency filing

View PDF (16 pages)

20/02/2014

Appointment of a voluntary liquidator

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20/02/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/12/2013

Liquidators' statement of receipts and payments to 2013-11-12

View PDF (10 pages)

13/11/2012

Administrator's progress report to 2012-11-09

View PDF (11 pages)

13/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

13/09/2012

Statement of affairs with form 2.14B

View PDF (5 pages)

04/09/2012

Result of meeting of creditors

View PDF (2 pages)

07/08/2012

Statement of administrator's proposal

View PDF (17 pages)

27/06/2012

Registered office address changed from Apex House 60 Cato Street Nechells Birmingham West Midlands B7 4TS on 2012-06-27

View PDF (2 pages)

27/06/2012

Appointment of an administrator

View PDF (1 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

13/09/2011

Annual return made up to 2011-08-12 no member list

View PDF (2 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

17/02/2011

Certificate of change of name

View PDF (3 pages)

17/02/2011

Change of name notice

View PDF (2 pages)

15/12/2010

Current accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-08-12 no member list

View PDF (2 pages)

10/08/2010

Registered office address changed from M.H.Jones & Co Stuart House Valepits Road Garretts Green Birmingham West Midlands B33 0TD on 2010-08-10

View PDF (2 pages)

04/08/2010

Certificate of change of name

View PDF (2 pages)

04/08/2010

Change of name notice

View PDF (2 pages)

03/08/2010

Change of name notice

View PDF (2 pages)

01/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

22/09/2009

Annual return made up to 12/08/09

View PDF (2 pages)

25/03/2009

Appointment terminated secretary nigel collins

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

12/11/2008

Director's change of particulars / ian childs / 02/11/2008

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

21/08/2008

Annual return made up to 12/08/08

View PDF (2 pages)

21/08/2008

Annual return made up to 12/08/07

View PDF (2 pages)

06/08/2008

Resolutions

View PDF (3 pages)

04/08/2008

Registered office changed on 04/08/2008 from 7 the morelands west heath birmingham west midlands B31 3HA

View PDF (1 pages)

30/05/2008

Appointment terminated director geoffrey hood

View PDF (1 pages)

26/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

09/10/2006

Annual return made up to 12/08/06

View PDF (4 pages)

07/08/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

22/05/2006

Annual return made up to 12/08/05

View PDF (4 pages)

27/10/2005

Registered office changed on 27/10/05 from: the moorlands sherwood road hall green,birmingham B28 0EX

View PDF (1 pages)

26/10/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

20/05/2005

Resolutions

View PDF (14 pages)

22/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2004

Annual return made up to 12/08/04

View PDF (5 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

15/10/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

23/09/2003

Annual return made up to 12/08/03

View PDF (5 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

14/08/2003

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

13/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Annual return made up to 12/08/02

View PDF (5 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2001

Annual return made up to 12/08/01

View PDF (4 pages)

22/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

25/08/2000

Annual return made up to 12/08/00

View PDF (4 pages)

05/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1999

Annual return made up to 12/08/99

View PDF (6 pages)

10/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1999

Director resigned

View PDF (1 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

27/08/1998

Annual return made up to 12/08/98

View PDF (6 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

29/08/1997

Annual return made up to 12/08/97

View PDF (6 pages)

20/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

Director resigned

View PDF (1 pages)

21/11/1996

New director appointed

View PDF (2 pages)

16/08/1996

Annual return made up to 12/08/96

View PDF (6 pages)

16/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/1996

Accounts made up to 1996-05-31

View PDF (24 pages)

05/01/1996

Director resigned

View PDF (2 pages)

18/09/1995

New director appointed

View PDF (0 pages)

18/09/1995

New director appointed

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22/08/1995

Annual return made up to 12/08/95

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04/08/1995

Accounts made up to 1995-05-31

View PDF (15 pages)

13/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (45 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

25/08/1994

Accounts made up to 1994-05-31

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15/08/1994

Annual return made up to 12/08/94

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03/05/1994

Director resigned;new director appointed

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03/05/1994

Director resigned

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03/05/1994

Director resigned

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03/05/1994

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

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14/04/1994

Declaration of satisfaction of mortgage/charge

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14/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1994

Particulars of mortgage/charge

View PDF (4 pages)

30/09/1993

Accounts made up to 1993-05-31

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10/09/1993

Annual return made up to 12/08/93

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10/09/1993

Director resigned

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07/12/1992

Accounts for a small company made up to 1992-05-31

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07/12/1992

Accounts for a small company made up to 1991-05-31

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07/12/1992

Accounts for a small company made up to 1990-05-31

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28/08/1992

Annual return made up to 12/08/92

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19/03/1992

New director appointed

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07/10/1991

Director resigned;new director appointed

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07/10/1991

Director resigned;new director appointed

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07/10/1991

Annual return made up to 28/09/91

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05/07/1990

Accounts made up to 1989-05-31

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16/05/1990

Annual return made up to 31/03/90

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04/11/1989

Particulars of mortgage/charge

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22/06/1989

Annual return made up to 21/03/89

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06/06/1989

Accounts made up to 1988-05-31

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20/05/1989

Declaration of satisfaction of mortgage/charge

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24/11/1988

Particulars of mortgage/charge

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15/04/1988

Accounts for a small company made up to 1987-05-31

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15/04/1988

Annual return made up to 21/03/88

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04/08/1987

Particulars of mortgage/charge

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11/06/1987

31/12/86 nsc

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02/04/1987

Accounts for a small company made up to 1986-05-31

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20/02/1987

Declaration of satisfaction of mortgage/charge

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17/09/1986

Particulars of mortgage/charge

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16/04/1973

Resolutions

View PDF (30 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Alcott, Martyn Graeme	Secretary	05/05/1994 - 21/07/1996	1
Davis, Martyn Timothy	Secretary	24/01/1998 - 01/06/2003	-
Bassford, John Michael	Director	10/11/1996 - 07/07/2005	3
Childs, Ian Barry	Director	10/08/1996 - Present	12
Collins, Nigel Henry	Secretary	22/07/1996 - 24/01/1998	-

Persons with Significant Control

No PSC data available.

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Description

About AWIGROUP LIMITED

AWIGROUP LIMITED is an(a) Dissolved company incorporated on 10/12/1929 with the registered office located at One, Redcliff Street, Bristol BS1 6NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWIGROUP LIMITED?

AWIGROUP LIMITED is currently Dissolved. It was registered on 10/12/1929 and dissolved on 30/11/2017.

Where is AWIGROUP LIMITED located?

AWIGROUP LIMITED is registered at One, Redcliff Street, Bristol BS1 6NP.

What does AWIGROUP LIMITED do?

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

What is the latest filing for AWIGROUP LIMITED?

The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.