A. W. P. HOLDINGS LIMITED

Company Documents

DateDescription
05/10/115 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011:LIQ. CASE NO.1

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25/03/1125 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011:LIQ. CASE NO.1

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HORNE

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22/03/1022 March 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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22/03/1022 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009301

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22/03/1022 March 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM SILBURY COURT 420 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF

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04/03/104 March 2010 DIRECTOR APPOINTED ANN OLIVE JOYCE HORNE

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY HORNE / 30/10/2009

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30/10/0930 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 June 2007

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20/10/0820 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/10/0710 October 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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18/10/0618 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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14/10/0514 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/10/0427 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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20/10/0320 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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31/10/0231 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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23/10/0123 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW SECRETARY APPOINTED

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29/06/0129 June 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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06/11/006 November 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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16/11/9916 November 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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10/11/9810 November 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98

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16/10/9816 October 1998 SHARES AGREEMENT OTC

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08/10/988 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98

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07/10/977 October 1997 DIRECTOR RESIGNED

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07/10/977 October 1997 SECRETARY RESIGNED

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07/10/977 October 1997 REGISTERED OFFICE CHANGED ON 07/10/97 FROM: G OFFICE CHANGED 07/10/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/10/977 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 NEW SECRETARY APPOINTED

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01/10/971 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/971 October 1997 Incorporation

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