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05471427 LTD - UNIT 2 OFFERTON BARNS BUSINESS CENTRE, OFFERTON LANE, HINDLIP, WORCESTERSHIRE, United Kingdom
Company Information
- Company registration number
- 05471427
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- UNIT 2 OFFERTON BARNS BUSINESS CENTRE
- OFFERTON LANE
- HINDLIP
- WORCESTERSHIRE
- UNITED KINGDOM
- WR3 8SX UNIT 2 OFFERTON BARNS BUSINESS CENTRE, OFFERTON LANE, HINDLIP, WORCESTERSHIRE, UNITED KINGDOM, WR3 8SX UK
Management
- Managing Directors
- PAUL DEEHAN
- ADRIAN SPENCER KEANE
- ADRIAN SPENCER KEANE
- Company secretaries
- ADRIAN SPENCER KEANE
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-03
- Dissolved on
- 2013-09-10
- SIC/NACE
- 27320 - Manufacture of other electronic and electric wires and cables
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AWS ELECTRONICS (STONE) LTD
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2012-06-30
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05471427 LTD Company Description
- 05471427 LTD is a ltd registered in United Kingdom with the Company reg no 05471427. Its current trading status is "closed". It was registered 2005-06-03. It was previously called AWS ELECTRONICS (STONE) LTD. It has declared SIC or NACE codes as "27320 - Manufacture of other electronic and electric wires and cables". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Unit 2 Offerton Barns Business Centre .
Get 05471427 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 05471427 Ltd - UNIT 2 OFFERTON BARNS BUSINESS CENTRE, OFFERTON LANE, HINDLIP, WORCESTERSHIRE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05471427#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05471427#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-09-10) - GAZ2(A)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-03-04) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-05-28) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-05-16) - DS01
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keyboard_arrow_right 2012
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COMPANY NAME CHANGED AWS ELECTRONICS (STONE) LTD (2012-12-11) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-12-11) - CONNOT
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-11-07) - MG01
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30/06/12 FULL LIST (2012-07-12) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-03-05) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 30/06/10 (2011-03-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEEHAN / 14/07/2011 (2011-07-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 14/07/2011 (2011-07-14) - CH03
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM (2011-07-14) - AD01
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30/06/11 FULL LIST (2011-07-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 14/07/2011 (2011-07-14) - CH01
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keyboard_arrow_right 2010
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30/06/10 FULL LIST (2010-07-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010 (2010-07-01) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 30/06/2010 (2010-06-30) - CH03
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03/06/10 FULL LIST (2010-06-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 03/06/2010 (2010-06-30) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 03/06/2010 (2010-06-30) - CH03
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FULL ACCOUNTS MADE UP TO 30/06/09 (2010-01-11) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/06/08 (2009-04-20) - AA
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS (2009-06-19) - 363a
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keyboard_arrow_right 2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-09-23) - 155(6)a
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AUDITOR'S RESIGNATION (2008-02-02) - AUD
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM (2008-03-13) - 287
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ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/06/2008 (2008-03-29) - 225
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DIRECTOR AND SECRETARY APPOINTED ADRIAN SPENCER KGANE (2008-05-30) - 288a
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LOCATION OF REGISTER OF MEMBERS (2008-06-24) - 353
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS (2008-06-24) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN KGANE / 18/06/2008 (2008-06-23) - 288c
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 (2008-08-18) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2008-09-22) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-09-22) - 403a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-09-23) - RES07
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COMPANY NAME CHANGED INSTEM TECHNOLOGY SERVICES LIMITED (2008-07-25) - CERTNM
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2008-09-24) - 395
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-08-21) - 288a
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SECRETARY RESIGNED (2007-10-18) - 288b
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ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/07/07 (2007-09-18) - 225
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-09-11) - 403a
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SECRETARY RESIGNED (2007-08-08) - 288b
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MEMORANDUM OF ASSOCIATION (2007-08-07) - MEM/ARTS
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NEW SECRETARY APPOINTED (2007-08-07) - 288a
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DIRECTOR RESIGNED (2007-03-06) - 288b
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S366A DISP HOLDING AGM 15/03/07 (2007-03-23) - ELRES
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FULL ACCOUNTS MADE UP TO 30/11/06 (2007-03-31) - AA
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RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS (2007-06-11) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-02) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-04) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-03) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-08-07) - 155(6)a
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NEW DIRECTOR APPOINTED (2007-08-07) - 288a
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DIRECTOR RESIGNED (2007-08-07) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-08-07) - RES01
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SECRETARY RESIGNED (2007-08-07) - 288b
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-06-20) - 288a
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DIRECTOR RESIGNED (2006-06-20) - 288b
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06 (2006-04-06) - 225
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS (2006-07-06) - 363s
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keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-09-27) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-10) - 395
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NEW SECRETARY APPOINTED (2005-11-14) - 288a
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SECRETARY RESIGNED (2005-11-14) - 288b
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM: (2005-11-14) - 287
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NEW DIRECTOR APPOINTED (2005-11-14) - 288a
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DIRECTOR RESIGNED (2005-11-14) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-16) - 395
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NEW DIRECTOR APPOINTED (2005-11-18) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-11-21) - RES10
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VARYING SHARE RIGHTS AND NAMES (2005-11-21) - RES12
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£ NC 10000/100000 (2005-11-21) - RES04
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NC INC ALREADY ADJUSTED (2005-11-21) - 123
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ARTICLES OF ASSOCIATION (2005-11-21) - MEM/ARTS
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AD 03/11/05--------- (2005-11-21) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-21) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-22) - 395
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-11-21) - RES11
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INCORPORATION DOCUMENTS (2005-06-03) - NEWINC
