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A.W. CONSTRUCTION LIMITED

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

Company details

BUTCHER WOODS 79, CAROLINE STREET, BIRMINGHAM, B3 1UP

A.W. CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00984604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.15
dissolution date: 2009.12.05
last member list: 2006.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2006.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.05.28
MEDIATECNICS PLC
MORTGAGE DEED (AS DEFINED) SECURED ON LAND AT HOLFORD,WITTON,BIRMINGHAM - Outstanding on 1999.09.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.02.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.10.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.09.05
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.24
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.09.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, OLD HOUSE, GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1SW
Form type: 287
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07
Form type: 225
Date: 2007.11.09
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.10.29
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.10.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.10.29
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REREG PLC-PRI 15/10/07
Form type: RES02
Date: 2007.10.29
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, ST PAULS HOUSE, 1A LOWER HIGH STREET, COLESHILL, WARWICKSHIRE B46 1AY
Form type: 287
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.21

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Company directors and board members:

CHRISTOPHER DENT (dissolve)
Secretary, ACCOUNTANT, 2002.04.16 - 2009.12.05
83 GROSVENOR AVENUE STREETLY , SUTTON COLDFIELD
B74 3PE
JOHN GEORGE CAREY (dissolve)
Director, CIVIL ENGINEER, 1991.12.29 - 2009.12.05
OAK TREE HOUSE 4 WALTON WAY , WELLESBOURNE
CV35 9RD
PAUL GORDON GOODWIN (dissolve)
Director, CIVIL ENGINEER, 1991.12.29 - 2009.12.05
CASPIDGE HOUSE PIKES POOL LANE , FINSTALL
B60 1LH, WORCESTERSHIRE
REGINALD GORDON GOODWIN (dissolve)
Director, CIVIL ENGINEER, 1991.12.29 - 2009.12.05
CHURCH FARM WALL , LICHFIELD
WS14 0AS, STAFFORDSHIRE
REGINALD GORDON GOODWIN (dissolve)
Secretary, 1991.12.29 - 2002.04.16
CHURCH FARM WALL , LICHFIELD
WS14 0AS, STAFFORDSHIRE
BRIAN LESLIE ADKINS (dissolve)
Director, CIVIL ENGINEER, 1991.12.29 - 1994.04.30
34 ST MARYS WAY , WALSALL
WS9 0AB, WEST MIDLANDS
RAYMOND NORMAN BELL (dissolve)
Director, 2003.10.23 - 2007.11.07
36 MORDA CLOSE , OSWESTRY
SY11 2BA, SHROPSHIRE
MARK CROXFORD (dissolve)
Director, 2005.05.04 - 2007.03.27
2 TUDELY CLOSE WOOTTON , NORTHAMPTON
NN4 6DT, NORTHAMPTONSHIRE
STUART DOBELL (dissolve)
Director, QUANTITY SURVEYOR, 1996.06.13 - 2003.02.07
21 SIDON HILL WAY HEATH HAYES , CANNOCK
WS11 2GE, STAFFORDSHIRE
MARTIN FARRELL (dissolve)
Director, OPERATIONS MANAGER, 2003.10.23 - 2005.03.31
60 LEACH GREEN LANE REDNAL , BIRMINGHAM
B45 9BL
BRIAN GUY (dissolve)
Director, 2001.09.14 - 2005.05.27
HIGHCROFT , PENHOW
NP26 3AE, GWENT
WILLIAM HARRY JEPHCOTT (dissolve)
Director, CIVIL ENGINEER, 1991.12.29 - 2001.09.14
5 WIGFORD ROAD DOSTHILL , TAMWORTH
B77 1LZ, STAFFORDSHIRE
CHRISTOPHER PHILIP RAWLINS (dissolve)
Director, 2004.09.14 - 2005.02.02
RED LION COTTAGE 27 COLESHILL ROAD , CURDWORTH
B76 9ET, SUTTON COLDFIELD
MICHAEL ROGERS (dissolve)
Director, 2006.01.05 - 2007.02.28
3 GILWERN CLOSE , CHESTER
CH1 4AP, CHESHIRE

Companies near to A.W. CONSTRUCTION ltd.

Information about the Private Limited Company A.W. CONSTRUCTION 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: 2016.07.09. Reload the data