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A & Gw Services LTD

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Reports

Full Company ReportA & GW SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 26, 1999)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GREENLEAS BUILDING LIMITED
CHARLES WADEY & SONS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00530825
Record last updated Tuesday, July 4, 2017 6:19:35 AM UTC
Official Address C/o Mbi Coakley Limited Second Floor Tunsgate Square 98 High Street Holy Trinity
There are 3 companies registered at this street
Locality Holy Trinity
Region Surrey, England
Postal Code GU13HE
Sector General construction & civil engineering
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 13, 2015 Annual return Annual return
Financials Nov 25, 2014 Annual accounts Annual accounts
Registry Jul 14, 2014 Change of registered office address Change of registered office address
Registry Jul 3, 2014 Annual return Annual return
Financials Nov 15, 2013 Annual accounts Annual accounts
Registry Nov 15, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 15, 2013 Annual return Annual return
Financials Feb 7, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 20, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 2, 2012 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Registry Jul 4, 2011 Change of particulars for director Change of particulars for director
Registry Jun 24, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 24, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 24, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 24, 2011 Change of registered office address Change of registered office address
Registry May 25, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 10, 2010 Company name change Company name change
Registry Aug 10, 2010 Change of name certificate Change of name certificate
Registry Aug 10, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 10, 2010 Statement of satisfaction in full or in part of mortgage or charge 5308... Statement of satisfaction in full or in part of mortgage or charge 5308...
Registry Aug 10, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 10, 2010 Change of name certificate Change of name certificate
Registry Aug 10, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 10, 2010 Company name change Company name change
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 28, 2010 Change of particulars for director Change of particulars for director
Registry Jul 28, 2010 Change of particulars for director 5308... Change of particulars for director 5308...
Registry Jul 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2009 Annual return Annual return
Financials Jun 30, 2009 Annual accounts Annual accounts
Financials Feb 1, 2009 Annual accounts 5308... Annual accounts 5308...
Registry Jul 8, 2008 Annual return Annual return
Registry Jul 8, 2008 Register of members Register of members
Registry Jul 8, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Jul 19, 2007 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Registry Jul 19, 2006 Annual return 5308... Annual return 5308...
Financials May 23, 2006 Annual accounts Annual accounts
Registry Aug 22, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Registry Jul 22, 2004 Annual return Annual return
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Jul 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 13, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 3, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 20, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Nov 1, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2003 Annual return Annual return
Registry Oct 24, 2002 Appointment of a director Appointment of a director
Registry Oct 7, 2002 Appointment of a woman Appointment of a woman
Financials Oct 7, 2002 Annual accounts Annual accounts
Registry Jul 25, 2002 Annual return Annual return
Financials Jan 8, 2002 Annual accounts Annual accounts
Registry Jul 17, 2001 Annual return Annual return
Registry Feb 12, 2001 Memorandum of association Memorandum of association
Financials Nov 3, 2000 Annual accounts Annual accounts
Registry Jul 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2000 Annual return Annual return
Registry Jul 11, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 11, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 11, 2000 Sub division of shares Sub division of shares
Registry Nov 3, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 12, 1999 Annual accounts Annual accounts
Registry Aug 9, 1999 Annual return Annual return
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Aug 6, 1998 Annual return Annual return
Financials Jan 23, 1998 Annual accounts Annual accounts
Registry Jan 2, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 1997 Annual return Annual return
Registry Aug 4, 1996 Annual return 5308... Annual return 5308...
Financials Aug 4, 1996 Annual accounts Annual accounts
Financials Jul 5, 1995 Annual accounts 5308... Annual accounts 5308...
Registry Jul 5, 1995 Annual return Annual return
Registry Jul 14, 1994 Annual return 5308... Annual return 5308...
Registry Jul 6, 1994 Memorandum of association Memorandum of association
Financials Jun 5, 1994 Annual accounts Annual accounts
Financials Jan 21, 1994 Annual accounts 5308... Annual accounts 5308...
Registry Nov 10, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 10, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 10, 1993 Elective resolution Elective resolution
Registry Oct 18, 1993 Resignation of 2 people: one Retired, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Retired, one Secretary (a man) and one Director (a man)
Registry Jul 15, 1993 Annual return Annual return
Registry Mar 10, 1993 Written elective resolution Written elective resolution

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