AW CREATIVE TECHNOLOGIES LIMITED

Company number 03286074 ·

Dissolved

133 filings

Date Filing
12 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
8 Jan 2024 AGREEMENT2 · 1 page View document
8 Jan 2024 GUARANTEE2 · 3 pages View document
8 Jan 2024 PARENT_ACC · 181 pages View document
8 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages View document
26 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
26 Dec 2023 First Gazette notice for voluntary strike-off View document
18 Dec 2023 Application to strike the company off the register · 3 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
14 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 13 pages View document
14 Dec 2022 PARENT_ACC · 165 pages View document
14 Dec 2022 GUARANTEE2 · 3 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
14 Dec 2022 AGREEMENT2 · 1 page View document
30 Dec 2021 PARENT_ACC · 183 pages View document
30 Dec 2021 AGREEMENT2 · 1 page View document
30 Dec 2021 GUARANTEE2 · 3 pages View document
30 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 13 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
23 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View document
21 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
24 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
11 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLARKE View document
11 Aug 2016 DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL View document
16 Dec 2015 DIRECTOR APPOINTED ELIZABETH ANN HORLOCK CLARKE View document
16 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSSELL View document
6 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
4 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
29 Sep 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ View document
27 May 2015 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD View document
27 May 2015 SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE View document
2 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
12 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 3NZ View document
6 Jan 2014 Annual return made up to 2 December 2013 with full list of shareholders View document
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
28 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
7 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
9 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
12 Feb 2010 Annual return made up to 2 December 2009 with full list of shareholders View document
3 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FORSTER / 02/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FORSTER / 01/10/2009 View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009 View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ANN FLYNN View document
7 Nov 2008 DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL View document
10 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
16 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Dec 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
27 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
12 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
4 Apr 2005 DIRECTOR RESIGNED View document
15 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
24 Jan 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
10 Jan 2005 DIRECTOR RESIGNED View document
6 Dec 2004 NEW DIRECTOR APPOINTED View document
6 Dec 2004 NEW DIRECTOR APPOINTED View document
3 Dec 2004 NEW SECRETARY APPOINTED View document
13 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
29 Jun 2004 NEW DIRECTOR APPOINTED View document
22 Jun 2004 DIRECTOR RESIGNED View document
21 May 2004 DIRECTOR RESIGNED View document
24 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 AUDITOR'S RESIGNATION View document
5 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
19 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
27 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 DIRECTOR RESIGNED View document
3 Sep 2002 SECRETARY RESIGNED View document
3 Sep 2002 NEW SECRETARY APPOINTED View document
18 Jun 2002 NEW DIRECTOR APPOINTED View document
13 Jun 2002 SECRETARY RESIGNED View document
31 May 2002 NEW SECRETARY APPOINTED View document
30 May 2002 DIRECTOR RESIGNED View document
30 May 2002 DIRECTOR RESIGNED View document
30 May 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 DIRECTOR RESIGNED View document
9 Apr 2002 DIRECTOR RESIGNED View document
29 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Mar 2002 NEW DIRECTOR APPOINTED View document
20 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
24 Dec 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
31 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 DIRECTOR RESIGNED View document
29 Aug 2001 NEW DIRECTOR APPOINTED View document
29 Aug 2001 DIRECTOR RESIGNED View document
27 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
24 Nov 2000 DIRECTOR RESIGNED View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Jun 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 DIRECTOR RESIGNED View document
7 Dec 1999 DIRECTOR RESIGNED View document
7 Dec 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
16 Sep 1999 DIRECTOR RESIGNED View document
16 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
11 Dec 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
17 Apr 1998 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 DIRECTOR RESIGNED View document
28 Feb 1997 DIRECTOR RESIGNED View document
25 Feb 1997 NEW DIRECTOR APPOINTED View document
25 Feb 1997 NEW DIRECTOR APPOINTED View document
25 Feb 1997 NEW DIRECTOR APPOINTED View document
12 Feb 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
29 Jan 1997 COMPANY NAME CHANGED ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 30/01/97 View document
21 Jan 1997 NEW DIRECTOR APPOINTED View document
21 Jan 1997 REGISTERED OFFICE CHANGED ON 21/01/97 FROM: 24 BEVIS MARKS LONDON EC3A 7NR View document
21 Jan 1997 NEW SECRETARY APPOINTED View document
21 Jan 1997 SECRETARY RESIGNED View document
21 Jan 1997 DIRECTOR RESIGNED View document
21 Jan 1997 NEW DIRECTOR APPOINTED View document
30 Dec 1996 COMPANY NAME CHANGED NEVRUS (693) LIMITED CERTIFICATE ISSUED ON 30/12/96 View document
2 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document