AUGUSTA DEVELOPMENTS LIMITED

Company number 02814956

Date	Type	Description	View / Download
31 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 May 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	(20 pages)
31 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
19 Jul 2012	4.68	Liquidators' statement of receipts and payments to 18 May 2012	(20 pages)
06 Oct 2011	AD01	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 6 October 2011	(2 pages)
11 Aug 2011	TM02	Termination of appointment of Mark Shakespeare as a secretary	(1 page)
11 Aug 2011	TM02	Termination of appointment of Richard Barrett as a secretary	(1 page)
11 Aug 2011	TM01	Termination of appointment of Gerard Sweeney as a director	(1 page)
03 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
27 May 2011	4.20	Statement of affairs with form 4.19	(11 pages)
27 May 2011	600	Appointment of a voluntary liquidator	(1 page)
27 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-19	(1 page)
14 Jan 2011	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Dec 2010	TM01	Termination of appointment of Ian Stimpson as a director	(1 page)
19 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders Statement of capital on 2010-05-19 GBP 1,002	(5 pages)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
02 Jun 2009	363a	Return made up to 05/05/09; full list of members	(5 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 04/03/2009	(2 pages)
12 Dec 2008	288a	Secretary appointed richard barrett	(1 page)
12 Dec 2008	288b	Appointment Terminated Secretary debbie hale	(1 page)
10 Jun 2008	363a	Return made up to 05/05/08; full list of members	(7 pages)
20 Dec 2007	288a	New director appointed	(2 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)