Advanced company searchLink opens in new window

AWMG REALISATIONS 2009 LIMITED

Company number 05562748

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 2.24B Administrator's progress report to 26 March 2010
07 Apr 2010 2.35B Notice of move from Administration to Dissolution on 26 March 2010
22 Dec 2009 AD01 Registered office address changed from C/O Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 22 December 2009
02 Nov 2009 2.24B Administrator's progress report to 30 September 2009
06 Jun 2009 2.16B Statement of affairs with form 2.14B
29 May 2009 2.17B Statement of administrator's proposal
15 Apr 2009 MA Memorandum and Articles of Association
11 Apr 2009 CERTNM Company name changed awm (group) LIMITED\certificate issued on 14/04/09
07 Apr 2009 2.12B Appointment of an administrator
07 Apr 2009 287 Registered office changed on 07/04/2009 from the pitch budden road coseley west midlands WV14 8JN
23 Jan 2009 363a Return made up to 13/09/08; full list of members
23 Jan 2009 363a Return made up to 13/09/07; full list of members
23 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/05/2008 Alignment with Parent or Subsidiary
20 Aug 2008 288a Secretary appointed pamela colman woodhead
08 Aug 2008 288b Appointment Terminated Director robin dudfield
22 Jan 2008 288b Secretary resigned
09 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
28 Dec 2007 395 Particulars of mortgage/charge
13 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2007 288b Director resigned
12 Jun 2007 288b Secretary resigned
12 Jun 2007 288a New secretary appointed
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
13 Dec 2006 288a New director appointed