AUSTIN BANKS LTD

Company number 04656287

Date	Type	Description	View / Download
16 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(31 pages)
01 Nov 2013	4.68	Liquidators' statement of receipts and payments to 8 October 2013	(19 pages)
18 Oct 2012	AD01	Registered office address changed from Suite 1a the Hutton Business Centre Bentley Road Doncaster South Yorkshire DN5 9QP on 18 October 2012	(2 pages)
17 Oct 2012	4.20	Statement of affairs with form 4.19	(7 pages)
17 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-09	(1 page)
21 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 200	(5 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
26 Apr 2011	AP01	Appointment of Miss Louise Selfe as a director	(2 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
11 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 200	(6 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
17 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
18 Oct 2009	CH03	Secretary's details changed for Jennifer Hardwick on 9 October 2009	(3 pages)
18 Oct 2009	CH01	Director's details changed for Mr James Squires on 9 October 2009	(3 pages)
12 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from suite 1A the hutton business centre broughton avenue bentley doncaster s yorks DN5 9QP	(1 page)
11 Feb 2009	288c	Director's Change of Particulars / james squires / 11/02/2009 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: 6 crofters court, now: crofters court; Occupation was: recruitment consultant, now: managing director	(1 page)
21 Jan 2009	288b	Appointment Terminated Director louise selfe	(1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
09 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
03 Mar 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)

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