A W SHOP DISPLAY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1521 January 2015 | COMPANY NAME CHANGED AWESO (UK) LIMITED CERTIFICATE ISSUED ON 21/01/15 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | SECRETARY APPOINTED MR MARTYN HARRIS |
| 23/06/1423 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MRS VIRGINIA LYNNE HARRIS |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH MOHR |
| 04/06/134 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPH MOHR |
| 06/02/136 February 2013 | AUDITOR'S RESIGNATION |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/0827 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/06/0827 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | AUDITOR'S RESIGNATION |
| 14/09/0714 September 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: G OFFICE CHANGED 23/02/01 UNIT 12 BELFONT TRADING ESTATE MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DR |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9810 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: G OFFICE CHANGED 15/10/96 UNIT 9,RUSHOCK TRADING ESTATE DROITWICH WORCESTER WR9 0NR |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9322 December 1993 | NEW SECRETARY APPOINTED |
| 07/12/937 December 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/10/9221 October 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: G OFFICE CHANGED 29/06/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 23/06/9223 June 1992 | COMPANY CERTNM CERTIFICATE ISSUED ON 23/06/92 |
| 23/06/9223 June 1992 | COMPANY NAME CHANGED HATONE LIMITED CERTIFICATE ISSUED ON 24/06/92 |
| 19/05/9219 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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