| Name: |
AWP RETAIL LIMITED
AWP RETAIL LTD |
| Address: | DALMONDS, MANGROVE LANE, HERTFORD, HERTFORDSHIRE, SG13 8QJ |
| Incorporation Date: | 2004-01-19 |
| date | name | form type |
| 2015-05-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-01-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-01-19 | 19/01/14 FULL LIST | AR01 |
| 2014-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | AA |
| 2013-01-19 | 19/01/13 FULL LIST | AR01 |
| 2013-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | AA |
| 2012-01-21 | APPOINTMENT TERMINATED, SECRETARY SALLYANNE HART | TM02 |
| 2012-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | AA |
| 2012-01-21 | 19/01/12 FULL LIST | AR01 |
| 2012-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | AA |
| 2011-02-14 | 19/01/11 FULL LIST | AR01 |
| 2011-03-20 | 18/03/11 STATEMENT OF CAPITAL GBP 1760 | SH01 |
| 2011-01-04 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-12 | 19/01/10 FULL LIST | AR01 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ROSS HART / 01/01/2010 | CH01 |
| 2009-12-15 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-02 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-19 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2007-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2007-01-23 | AD 22/01/07---------£ SI 10@1=10£ IC 332/342 | 88(2)R |
| 2007-01-24 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-13 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-07-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-07-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-07-24 | AD 21/07/06---------£ SI 266@1=266£ IC 66/332 | 88(2)R |
| 2006-07-24 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-13 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-24 | SECRETARY RESIGNED | 288b |
| 2005-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2005-01-28 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-02-05 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-05 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-05 | AD 26/01/04---------£ SI 65@1=65£ IC 1/66 | 88(2)R |
| 2004-02-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-01-27 | DIRECTOR RESIGNED | 288b |
| 2004-01-27 | SECRETARY RESIGNED | 288b |
| 2004-02-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-03-09 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 05/04/05 | 225 |
Last update: 2020-04-23 05:56:24