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AUCTION UNDERWRITING LIMITED

Company number 03294448

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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)
02 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2010 3.6 Receiver's abstract of receipts and payments to 11 November 2010
22 Nov 2010 LQ02 Notice of ceasing to act as receiver or manager
06 Sep 2010 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 6 September 2010
06 Sep 2010 4.20 Statement of affairs with form 4.19
06 Sep 2010 600 Appointment of a voluntary liquidator
06 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-27
27 Jul 2010 AP01 Appointment of Mr Daniel Francis Stephenson as a director
13 Jul 2010 LQ01 Notice of appointment of receiver or manager
05 Jul 2010 LQ01 Notice of appointment of receiver or manager
16 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2009-12-16
  • GBP 99
16 Dec 2009 CH01 Director's details changed for Laurence Howard Davis on 1 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Raymond Ian Harris on 1 December 2009
16 Dec 2009 CH03 Secretary's details changed for Daniel Francis Stephenson on 1 December 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 288b Appointment Terminated Director anthony lynch
16 Dec 2008 363a Return made up to 07/12/08; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Sep 2008 288b Appointment Terminated Director frank mountain
31 Jan 2008 363a Return made up to 07/12/07; full list of members
31 Jan 2008 288c Director's particulars changed
23 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
16 Jan 2007 363a Return made up to 07/12/06; full list of members
16 Jan 2007 288c Director's particulars changed