AUCTIONEERS & SURVEYORS LIMITED

Company number 03354919

Date	Type	Description	View / Download
23 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
22 Mar 2016	AD01	Registered office address changed from 2 Prince of Wales Road Norwich Norfolk NR1 1LB to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 22 March 2016	(2 pages)
18 Mar 2016	4.70	Declaration of solvency	(3 pages)
18 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	(1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
18 Jun 2015	TM01	Termination of appointment of Philip Barker as a director on 30 April 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 350	(10 pages)
23 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Nov 2014	MA	Memorandum and Articles of Association	(15 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Nov 2014	AP01	Appointment of Mr Timothy Simon Evans as a director on 1 November 2014	(2 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
17 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 300	(9 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
06 Aug 2013	SH03	Purchase of own shares.	(3 pages)
26 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(9 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
28 Jun 2012	AP01	Appointment of Philip Barker as a director	(2 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 330	(5 pages)
01 May 2012	AP01	Appointment of Roy Murphy as a director	(2 pages)
01 May 2012	AP01	Appointment of Clive Vaughan Hedges as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of John Hadcroft as a director	(1 page)
26 Apr 2012	CERTNM	Company name changed arnolds (surveyors) LIMITED\certificate issued on 26/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution	(3 pages)