AWB PROJECT SERVICES LIMITED

Company Documents

DateDescription
01/10/251 October 2025 NewFinal Gazette dissolved following liquidation

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01/10/251 October 2025 NewFinal Gazette dissolved following liquidation

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07/10/247 October 2024 Appointment of a voluntary liquidator

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07/10/247 October 2024 Resolutions

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07/10/247 October 2024 Declaration of solvency

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07/10/247 October 2024 Registered office address changed from 25 Cromwell Crescent Market Harborough Leicestershire LE16 9JN England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-10-07

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26/06/2426 June 2024 Registered office address changed from C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX United Kingdom to 25 Cromwell Crescent Market Harborough Leicestershire LE16 9JN on 2024-06-26

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-14 with no updates

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14/05/2414 May 2024 Change of details for Mr Michael Bowen as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Change of details for Mrs Janice Bowen as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mr Michael Bowen on 2024-05-14

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14/05/2414 May 2024 Director's details changed for Mr Michael Bowen on 2024-05-14

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01/08/231 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/06/2118 June 2021 Confirmation statement made on 2021-05-14 with no updates

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17/06/2117 June 2021 Registered office address changed from 2 Delves Avenue Bebbington Wirral CH63 9YG United Kingdom to C/O Wainwrights Accountants Faversham House Wirral International Business Park, Old Hall Road Bromborough Wirral CH62 3NX on 2021-06-17

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 5 COMPTON PLACE CHESTER CH4 8DX UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 2 DELVES AVENUE BEBINGTON WIRRAL CH63 9YG ENGLAND

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/05/1728 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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16/01/1716 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/05/1628 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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14/05/1514 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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