| Name: |
AWTEC CONTROL SYSTEMS LIMITED
AWTEC CONTROL SYSTEMS LTD |
| Address: | 1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG |
| Incorporation Date: | 1998-11-12 |
| date | name | form type |
| 2022-04-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-11-24 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-10-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-10-07 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROMUNIT 4 FRATERGATE BUSINESS PARKAERODROME ROADGOSPORTHAMPSHIREPO13 0GWENGLAND | AD01 |
| 2020-10-07 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-04-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-11-19 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | CS01 |
| 2018-06-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-29 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | CS01 |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | CS01 |
| 2017-08-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
| 2016-03-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROMNORGAR HOUSE10 EAST STREETFAREHAMHAMPSHIREPO16 0BN | AD01 |
| 2015-11-23 | 12/11/15 FULL LIST | AR01 |
| 2015-05-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-24 | 12/11/14 FULL LIST | AR01 |
| 2014-04-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | 12/11/13 FULL LIST | AR01 |
| 2013-06-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-11 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | 12/11/12 FULL LIST | AR01 |
| 2011-11-21 | 12/11/11 FULL LIST | AR01 |
| 2011-04-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-17 | 12/11/10 FULL LIST | AR01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLER / 23/11/2009 | CH01 |
| 2009-04-21 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | 12/11/09 FULL LIST | AR01 |
| 2008-11-20 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-27 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-01 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-07 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-05 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM:NEW COURT1 BARNES WALLIS ROADSEGENSWORTH EAST FAREHAMHAMPSHIRE PO15 5UA | 287 |
| 2004-05-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-18 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | 363a |
| 2003-11-18 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | 363a |
| 2003-03-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-11-28 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | 363a |
| 2002-10-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2002-07-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-11-29 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-05 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-03-29 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-11-16 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-17 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-01-05 | SECRETARY RESIGNED | 288b |
| 1999-01-05 | DIRECTOR RESIGNED | 288b |
| 1998-12-17 | NEW SECRETARY APPOINTED | 288a |
| 1998-12-17 | S366A DISP HOLDING AGM 09/12/98 | (W)ELRES |
| 1998-12-02 | COMPANY NAME CHANGEDBLAKEDEW ONE HUNDRED AND TWENTYSEVERN LIMITEDCERTIFICATE ISSUED ON 03/12/98 | CERTNM |
| 1998-12-17 | NEW DIRECTOR APPOINTED | 288a |
| 1998-12-17 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | 225 |
| 1998-12-23 | AD 09/12/98---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2022-07-10 14:30:19