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A.W.P.S. LIMITED

Company number 02409035

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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)
09 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 1995 287 Registered office changed on 28/11/95 from: central exchange buildings 93A grey street newcastle upon tyne NE1 6EA
04 Jan 1995 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1995 4.20 Statement of affairs
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Request DocumentStatement of affairs
03 Jan 1995 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
03 Jan 1995 287 Registered office changed on 03/01/95 from: suite 3 municipal buildings church square hartlepool cleveland TS224 7EQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/01/95 from: suite 3 municipal buildings church square hartlepool cleveland TS224 7EQ
04 Oct 1994 363s Return made up to 28/07/94; full list of members
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Request DocumentReturn made up to 28/07/94; full list of members
16 Sep 1994 287 Registered office changed on 16/09/94 from: 79 park road hartlepool cleveland TS24 7PH
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Request DocumentRegistered office changed on 16/09/94 from: 79 park road hartlepool cleveland TS24 7PH
16 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jun 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
09 Mar 1994 88(2)R Ad 01/11/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/11/93--------- £ si 98@1=98 £ ic 2/100
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 363s Return made up to 28/07/93; full list of members
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Request DocumentReturn made up to 28/07/93; full list of members
07 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1993 287 Registered office changed on 07/12/93 from: 79 park road hartlepool county durham TS24 7PH
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Request DocumentRegistered office changed on 07/12/93 from: 79 park road hartlepool county durham TS24 7PH
16 Nov 1993 287 Registered office changed on 16/11/93 from: belasis business centre coxwold way belasis hall technology park billingham,cleveland,TS23 4EA
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Request DocumentRegistered office changed on 16/11/93 from: belasis business centre coxwold way belasis hall technology park billingham,cleveland,TS23 4EA
21 Jan 1993 287 Registered office changed on 21/01/93 from: suite 3,municipal buildings church square hartlepool cleveland TS24 7EQ
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Request DocumentRegistered office changed on 21/01/93 from: suite 3,municipal buildings church square hartlepool cleveland TS24 7EQ
07 Jan 1993 CERTNM Company name changed alan wright LIMITED\certificate issued on 08/01/93
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Request DocumentCompany name changed alan wright LIMITED\certificate issued on 08/01/93
23 Dec 1992 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Dec 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Dec 1992 363s Return made up to 28/07/92; no change of members
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Request DocumentReturn made up to 28/07/92; no change of members
19 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation