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AUSTIN WARRINGTON DEVELOPMENTS LIMITED

Company number 04695280

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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)
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
24 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	View PDF Previous accounting period extended from 30 September 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 2	View PDF Annual return made up to 12 March 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
23 Apr 2009	288c	Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane	View PDF Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane - link opens in a new window - 1 page (1 page)
15 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
14 Apr 2008	288a	Secretary appointed helen silvano	View PDF Secretary appointed helen silvano - link opens in a new window - 2 pages (2 pages)
31 Mar 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 36 pages (36 pages)
13 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	363a	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
13 Apr 2006	363s	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 11 pages (11 pages)
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Mar 2005	363s	Return made up to 12/03/05; full list of members	View PDF Return made up to 12/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
25 May 2004	AA	Accounts made up to 30 September 2003	View PDF Accounts made up to 30 September 2003 - link opens in a new window - 1 page (1 page)
16 Apr 2004	363s	Return made up to 12/03/04; full list of members	View PDF Return made up to 12/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
16 Apr 2004	363(288)	Secretary's particulars changed

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