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05471427 LTD

Company number 05471427

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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)
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	CERTNM	Company name changed aws electronics (stone) LTD\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-03	View PDF Company name changed aws electronics (stone) LTD\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-03 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 48,500	View PDF Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 48,500 - link opens in a new window - 5 pages (5 pages)
05 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AD01	Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hinlip Worcestershire WR3 8SX on 14 July 2011	View PDF Registered office address changed from Unit 2 Offerton Barns Business Centre Offerton Lane Hinlip Worcestershire WR3 8SX on 14 July 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	CH01	Director's details changed for Paul Deehan on 14 July 2011	View PDF Director's details changed for Paul Deehan on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Adrian Spencer Keane on 14 July 2011	View PDF Director's details changed for Mr Adrian Spencer Keane on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH03	Secretary's details changed for Mr Adrian Spencer Keane on 14 July 2011	View PDF Secretary's details changed for Mr Adrian Spencer Keane on 14 July 2011 - link opens in a new window - 1 page (1 page)
09 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
01 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Adrian Spencer Keane on 30 June 2010	View PDF Director's details changed for Adrian Spencer Keane on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH03	Secretary's details changed for Adrian Spencer Keane on 30 June 2010	View PDF Secretary's details changed for Adrian Spencer Keane on 30 June 2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	CH01	Director's details changed for Adrian Spencer Keane on 3 June 2010	View PDF Director's details changed for Adrian Spencer Keane on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	CH03	Secretary's details changed for Adrian Spencer Keane on 3 June 2010	View PDF Secretary's details changed for Adrian Spencer Keane on 3 June 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
19 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 20 pages (20 pages)
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)

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