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AUSTIN EMERY ESTATES LTD

Company number 03592365

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2014 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DS01 Application to strike the company off the register
13 Nov 2013 AD01 Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 13 November 2013
09 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1,000
08 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 31 March 2010
11 Jan 2011 TM01 Termination of appointment of David Wadsworth as a director
21 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
30 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
30 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
24 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Jan 2010 AA Full accounts made up to 30 September 2008
31 Jul 2009 363a Return made up to 03/07/09; full list of members
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 288c Director's change of particulars / michael owen / 20/04/2009
27 Oct 2008 AA Full accounts made up to 30 September 2007
22 Jul 2008 363a Return made up to 03/07/08; full list of members