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AW INDUSTRIES LIMITED

Company number 07077264

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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)
23 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
31 May 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2012	View PDF Liquidators' statement of receipts and payments to 26 April 2012 - link opens in a new window - 15 pages (15 pages)
09 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-27 - link opens in a new window - 1 page (1 page)
05 May 2011	AD01	Registered office address changed from Britannia House Storforth Lane Chesterfield Derbyshire S40 2UZ on 5 May 2011	View PDF Registered office address changed from Britannia House Storforth Lane Chesterfield Derbyshire S40 2UZ on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 200	View PDF Annual return made up to 16 November 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Dec 2010	CH01	Director's details changed for Mr Peter Martin Fox on 16 November 2010	View PDF Director's details changed for Mr Peter Martin Fox on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	AD01	Registered office address changed from C/O C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 28 January 2010	View PDF Registered office address changed from C/O C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 28 January 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AP04	Appointment of Imco Secretary Limited as a secretary	View PDF Appointment of Imco Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2009	AP01	Appointment of Mr Peter Martin Fox as a director	View PDF Appointment of Mr Peter Martin Fox as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2009	TM01	Termination of appointment of Imco Director Limited as a director	View PDF Termination of appointment of Imco Director Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	TM01	Termination of appointment of Simon Cuerden as a director	View PDF Termination of appointment of Simon Cuerden as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 200	View PDF Statement of capital following an allotment of shares on 7 December 2009 GBP 200 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-07 - link opens in a new window - 3 pages (3 pages)

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