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A & GW SERVICES LIMITED

Learn more about A & GW SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MBI COAKLEY LIMITED SECOND FLOOR TUNSGATE SQUARE, 98-110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE

A & GW SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00530825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.23
dissolution date: 2012.11.20
last member list: 2010.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.04
documents available: 1

List of company documents:

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Find out more information about A & GW SERVICES LIMITED. Our website makes it possible to view other available documents related to A & GW SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.11.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.08.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.06.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, ANDREWS HILL ANDREWS HILL, BILLINGSHURST, WEST SUSSEX, RH14 9JT, UNITED KINGDOM
Form type: AD01
Date: 2011.06.24
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COMPANY NAME CHANGED CHARLES WADEY & SONS LIMITED, CERTIFICATE ISSUED ON 10/08/10
Form type: CERTNM
Date: 2010.08.10
Child documents:
Document type: ANNOTATION
Date: 2010.08.10
Form type: RES15
Document description: CHANGE OF NAME 31/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.28
Form type: LATEST SOC
Document description: 28/07/10 STATEMENT OF CAPITAL;GBP 90000
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JANE WADEY / 04/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN NIGEL CHARLES WADEY / 04/07/2010
Form type: CH01
Date: 2010.07.28
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REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, PARBROOK STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9ET, UK
Form type: 287
Date: 2009.09.23
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, PARBROOK,, BILLINGSHURST,, SUSSEX, RH14 9ET
Form type: 287
Date: 2008.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
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£ IC 190000/90000, 30/03/04, £ SR [email protected]=100000
Form type: 122
Date: 2004.07.13
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REDEMPTION APPROVED 30/03/04
Form type: RES13
Date: 2004.07.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.01
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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AD 29/06/00---------, £ SI [email protected]=100000, £ IC 90000/190000
Form type: 88(2)R
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
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NC INC ALREADY ADJUSTED 29/06/00
Form type: ORES04
Date: 2000.07.11
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£ NC 150000/250000, 29/06/00
Form type: 123
Date: 2000.07.11
Order cannot be placed (digitalisation not planned)
RE SHARES 29/06/00
Form type: ORES13
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: ORES12
Document description: VARYING SHARE RIGHTS AND NAMES 29/06/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24

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Company directors and board members:

GEORGINA JANE WADEY (dissolve)
Secretary, 2004.07.03 - 2012.11.20
PROVIDENCE COTTAGE , BILLINGSHURST
RH14 9JS, WEST SUSSEX
ALAN NIGEL CHARLES WADEY (dissolve)
Director, BUILDING CONTRACTS MANAGER, 1991.07.04 - 2012.11.20
PROVIDENCE COTTAGE , BILLINGSHURST
RH14 9JS, W SUSSEX
GEORGINA JANE WADEY (dissolve)
Director, MANAGER, 2002.10.07 - 2012.11.20
PROVIDENCE COTTAGE , BILLINGSHURST
RH14 9JS, WEST SUSSEX
ALAN NIGEL CHARLES WADEY (dissolve)
Secretary, 1991.07.04 - 1993.10.18
PROVIDENCE COTTAGE , BILLINGSHURST
RH14 9JS, W SUSSEX
HAROLD FRANK WADEY (dissolve)
Secretary, 1993.10.18 - 2004.07.03
TREES EAST STREET , BILLINGSHURST
RH14 9DB, WEST SUSSEX
HAROLD FRANK WADEY (dissolve)
Director, BUILDER, 1991.07.04 - 2004.07.03
TREES EAST STREET , BILLINGSHURST
RH14 9DB, WEST SUSSEX
JOAN KATHLEEN ROSEMARY COURTNEY WADEY (dissolve)
Director, RETIRED, 1991.07.04 - 1993.10.18
TREES EAST STREET , BILLINGSHURST
RH14 9DB, WEST SUSSEX

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Information about the Private Limited Company A & GW SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data