AWS GROUP HOLDINGS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1431 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/10/1331 October 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 31/10/1331 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2013 |
| 06/06/136 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2013 |
| 17/01/1317 January 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 17/12/1217 December 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/11/1226 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM UNIT 2 OFFERTON BARNS BUSINESS CENTRE OFFERTON LANE HINDLIP WORCESTERSHIRE WR3 8SX UNITED KINGDOM |
| 08/11/128 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/02/1223 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 14/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TUCKER / 14/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIX WESTON / 14/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 14/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEEHAN / 14/07/2011 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNIT 2 AND 6 OFFERTON BARNS BUSINESS CENTRE OFFERTON LANE HINDLIP WORCESTERSHIRE WR3 8SX |
| 09/03/119 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 11/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 03/09/093 September 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/093 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/11/0820 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED JOHN PIX WESTON |
| 10/10/0810 October 2008 | COMPANY NAME CHANGED BROOMCO (4139) LIMITED CERTIFICATE ISSUED ON 13/10/08 |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED DAVID ANDREW TUCKER |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/0822 September 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 22/09/0822 September 2008 | NC INC ALREADY ADJUSTED 15/09/08 |
| 22/09/0822 September 2008 | GBP NC 1000/6013424.81 15/09/2008 |
| 22/09/0822 September 2008 | S-DIV |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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