AWS 12 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Voluntary strike-off action has been suspended |
| 15/07/2515 July 2025 | Voluntary strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 14/05/2514 May 2025 | Application to strike the company off the register |
| 14/05/2514 May 2025 | Registered office address changed from 62-64 Chorley New Road Bolton BL1 4BY United Kingdom to 1 Pavilion Square Cricketers Way, Westhoughton Bolton BL5 3AJ on 2025-05-14 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 13/11/2413 November 2024 | Termination of appointment of Nicholas William Street as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Andrew Simon Latimer as a director on 2024-11-13 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/09/2430 September 2024 | Certificate of change of name |
| 30/09/2430 September 2024 | Registered office address changed from Units 3 Boran Court Network 65 Business Park, Hapton Burnley Lancashire BB11 5th United Kingdom to 62-64 Chorley New Road Bolton BL1 4BY on 2024-09-30 |
| 30/09/2430 September 2024 | Notification of Wykamol Limited as a person with significant control on 2024-09-27 |
| 30/09/2430 September 2024 | Cessation of Lectros International Limited as a person with significant control on 2024-09-27 |
| 27/06/2427 June 2024 | Satisfaction of charge 012918320006 in full |
| 23/01/2423 January 2024 | Director's details changed for Mr Anthony William Street on 2024-01-23 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 07/08/237 August 2023 | Registered office address changed from Units 3 - 5 Crayford Commercial Centre Greyhound Way Dartford Kent DA1 4HF to Units 3 Boran Court Network 65 Business Park, Hapton Burnley Lancashire BB11 5th on 2023-08-07 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 27/06/2327 June 2023 | Appointment of Mr Nicholas William Street as a director on 2023-05-24 |
| 27/06/2327 June 2023 | Appointment of Mr Andrew Simon Latimer as a director on 2023-05-24 |
| 27/06/2327 June 2023 | Termination of appointment of Neil Andrew Taylor as a director on 2023-05-24 |
| 26/06/2326 June 2023 | Appointment of Mr Anthony William Street as a director on 2023-05-24 |
| 26/06/2326 June 2023 | Notification of Lectros International Limited as a person with significant control on 2023-05-24 |
| 26/06/2326 June 2023 | Termination of appointment of Barbara Winifred Taylor as a director on 2023-05-24 |
| 26/06/2326 June 2023 | Termination of appointment of Barbara Winifred Taylor as a secretary on 2023-05-24 |
| 21/06/2321 June 2023 | Cessation of Neil Andrew Taylor as a person with significant control on 2023-05-24 |
| 30/05/2330 May 2023 | Registration of charge 012918320006, created on 2023-05-24 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 26/10/2226 October 2022 | Satisfaction of charge 5 in full |
| 26/10/2226 October 2022 | Satisfaction of charge 4 in full |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 18/01/2218 January 2022 | Change of details for Mr Neil Andrew Taylor as a person with significant control on 2019-10-08 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/02/2117 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 18/01/2118 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WINIFRED TAYLOR / 06/01/2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 20/01/2020 January 2020 | CESSATION OF IAN THOMAS TAYLOR AS A PSC |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MRS BARBARA WINIFRED TAYLOR |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW TAYLOR / 04/01/2018 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/01/1329 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOLLARD |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/01/1216 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM LYNDEAN INDUSTRIAL ESTATE 129 FELIXSTOWE ROAD ABBEY WOOD LONDON SE2 9SG |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA WINIFRED TAYLOR / 01/11/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS TAYLOR / 01/11/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WOOLLARD / 01/11/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW TAYLOR / 01/11/2010 |
| 25/01/1125 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WOOLLARD / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAYLOR / 26/01/2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | CURREXT FROM 31/10/2008 TO 30/04/2009 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/03/0620 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0620 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0620 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS; AMEND |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/07/9919 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/946 April 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | REGISTERED OFFICE CHANGED ON 31/05/92 |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: LYNDEAN INDUSTRIAL ESTATE 145 FELIXSTOWE ROAD ABBEY WOOD LONDON SE2 9SG |
| 30/07/9030 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/07/9010 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8920 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/8920 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/09/876 September 1987 | REGISTERED OFFICE CHANGED ON 06/09/87 FROM: NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT |
| 06/09/876 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/8720 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/12/7622 December 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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