ETHEL AUSTIN PROPERTIES LIMITED

Company number 01014238

Date	Type	Description	View / Download
22 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2015	4.68	Liquidators' statement of receipts and payments to 9 December 2014	(6 pages)
22 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
16 Jul 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator	(5 pages)
16 Jul 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2013	4.20	Statement of affairs with form 4.19	(5 pages)
11 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 5,000	(6 pages)
01 Jul 2013	AP03	Appointment of Mr William Crocker as a secretary on 30 June 2013	(1 page)
01 Jul 2013	TM01	Termination of appointment of Andrew Robert Lovelady as a director on 30 June 2013	(1 page)
01 Jul 2013	TM02	Termination of appointment of Andrew Robert Lovelady as a secretary on 30 June 2013	(1 page)
15 Jan 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
19 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(7 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve facilities agreement 22/03/2012 RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
01 Feb 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
20 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(7 pages)
16 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 89	(3 pages)
16 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 90	(3 pages)
13 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 89	(3 pages)
31 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 111	(10 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 112	(10 pages)
27 Oct 2010	AP01	Appointment of William Richard Crocker as a director	(3 pages)