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AAW INVESTMENTS LIMITED

Company number 00507326

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Jan 2012 4.68 Liquidators' statement of receipts and payments to 7 January 2012
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 July 2011
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
27 Oct 2010 4.68 Liquidators' statement of receipts and payments to 7 July 2010
11 Feb 2010 4.68 Liquidators' statement of receipts and payments to 7 January 2010
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 7 July 2009
11 Mar 2009 4.68 Liquidators' statement of receipts and payments to 7 January 2009
29 Jan 2008 287 Registered office changed on 29/01/08 from: unit 2 college fields business centre prince georges road merton london SW19 2PT
25 Jan 2008 4.70 Declaration of solvency
25 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Jan 2008 600 Appointment of a voluntary liquidator
14 Jan 2008 CERTNM Company name changed millers grinding & tinning compa ny LIMITED(the)\certificate issued on 14/01/08
28 Jun 2007 363a Return made up to 28/06/07; full list of members
28 Jun 2007 288c Secretary's particulars changed;director's particulars changed
09 Jan 2007 AA Total exemption full accounts made up to 31 October 2006
04 Jul 2006 363a Return made up to 28/06/06; full list of members
11 Jan 2006 AA Total exemption full accounts made up to 31 October 2005
19 Aug 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned
06 Jul 2005 363s Return made up to 28/06/05; full list of members
06 Jan 2005 AA Total exemption full accounts made up to 31 October 2004
02 Jul 2004 363s Return made up to 28/06/04; full list of members
02 Jul 2004 363(288) Director's particulars changed