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CHRISTIE MANSON & WOODS (AUSTRALIA) LIMITED

Company number 01129150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
29 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 2
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
02 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
22 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jan 2010 AP03 Appointment of Sarah Ghinn as a secretary
29 Jan 2010 AP01 Appointment of Martin Andrew Noble Wilson as a director
29 Jan 2010 TM02 Termination of appointment of Nicholas Deeming as a secretary
29 Jan 2010 TM01 Termination of appointment of Adam Duncan as a director
29 Jan 2010 AP01 Appointment of Christopher Edmund Clayton-Jones as a director
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jun 2009 363a Return made up to 04/06/09; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
19 Aug 2008 288c Director's Change of Particulars / adam duncan / 02/08/2007 / HouseName/Number was: , now: 18; Street was: 14 maldon road, now: shottfield avenue; Post Code was: W3 6SU, now: SW14 8EA
11 Jul 2008 363a Return made up to 04/06/08; full list of members
02 Apr 2008 288a Secretary appointed nicholas deeming
19 Mar 2008 288b Appointment Terminated Director and Secretary richard aydon
28 Oct 2007 AA Accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 04/06/07; full list of members
28 Sep 2006 AA Accounts made up to 31 December 2005
14 Jun 2006 363s Return made up to 04/06/06; full list of members