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AWMR REALISATIONS 2009 LIMITED

Company number 06384480

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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)
04 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2009 2.24B Administrator's progress report to 30 September 2009
04 Nov 2009 2.35B Notice of move from Administration to Dissolution on 29 October 2009
06 Jun 2009 2.16B Statement of affairs with form 2.14B
29 May 2009 2.17B Statement of administrator's proposal
20 Apr 2009 MA Memorandum and Articles of Association
11 Apr 2009 CERTNM Company name changed awm recycling LIMITED\certificate issued on 15/04/09
07 Apr 2009 287 Registered office changed on 07/04/2009 from kpmg LLP 2 cornwall street birmingham B3 2DL
07 Apr 2009 287 Registered office changed on 07/04/2009 from the pitch, budden road, coseley bilston west midlands WV14 8JN
07 Apr 2009 2.12B Appointment of an administrator
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2009 225 Accounting reference date shortened from 30/09/2008 to 31/05/2008
20 Aug 2008 288c Director's Change of Particulars / paul woodhead / 01/07/2008 / HouseName/Number was: , now: 46; Street was: 24 sherbourne avenue, now: uxbridge street; Post Code was: WS12 2LR, now: WS12 1DB
20 Aug 2008 288b Appointment Terminated Secretary robin dudfield
20 Aug 2008 288a Secretary appointed pamela colman woodhead
11 Aug 2008 288b Appointment Terminated Director robin dudfield
06 Mar 2008 88(2) Ad 21/02/08 gbp si 399@1=399 gbp ic 1/400
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288a New director appointed
28 Sep 2007 NEWINC Incorporation