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AUCKLAND INDUSTRIES LIMITED

Company number 01799335

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Apr 2009 225 Accounting reference date shortened from 31/05/2009 to 31/10/2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from 10-12 mulberry green old harlow essex CM17 0ET
04 Nov 2008 600 Appointment of a voluntary liquidator
04 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-27
04 Nov 2008 4.70 Declaration of solvency
16 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
18 Sep 2008 363a Return made up to 20/08/08; full list of members
06 Nov 2007 AA Accounts for a small company made up to 31 May 2007
04 Sep 2007 363a Return made up to 20/08/07; full list of members
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Secretary's particulars changed
18 Jan 2007 288b Director resigned
21 Dec 2006 AA Accounts for a small company made up to 31 May 2006
13 Sep 2006 363s Return made up to 20/08/06; full list of members
01 Dec 2005 AA Accounts for a small company made up to 31 May 2005
31 Aug 2005 363s Return made up to 20/08/05; full list of members
14 Apr 2005 288b Director resigned
03 Dec 2004 AA Accounts for a small company made up to 31 May 2004
19 Oct 2004 287 Registered office changed on 19/10/04 from: 6 forelands place bell street sawbridgeworth hertfordshire CM21 9QD
16 Sep 2004 288a New secretary appointed
16 Sep 2004 288b Secretary resigned
16 Sep 2004 363s Return made up to 20/08/04; full list of members