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AUSTIN UK LIMITED

Company number 04716921

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2009 363a Return made up to 31/03/09; full list of members
14 Apr 2009 190 Location of debenture register
14 Apr 2009 353 Location of register of members
14 Apr 2009 287 Registered office changed on 14/04/2009 from cygnet lodge foundry yard canal road ripon north yorkshire HG4 1QN
26 Aug 2008 288b Appointment Terminated Secretary dawn fowler
26 Aug 2008 288a Secretary appointed mrs rebecca louise onslow
21 Apr 2008 AAMD Amended accounts made up to 31 March 2006
18 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Apr 2008 288c Director's Change of Particulars / paul onslow / 01/08/2006 / HouseName/Number was: , now: 14; Street was: 14 spencers holt, now: spencers holt
04 Apr 2008 363a Return made up to 31/03/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 31 March 2006
03 Dec 2007 363a Return made up to 31/03/07; full list of members
22 Aug 2007 288c Director's particulars changed
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2005
08 Dec 2006 287 Registered office changed on 08/12/06 from: 1 eastville terrace ripon harrogate north yorkshire HG1 3HJ
12 Apr 2006 288c Director's particulars changed
12 Apr 2006 288c Secretary's particulars changed
12 Apr 2006 363a Return made up to 31/03/06; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Sep 2005 288a New secretary appointed
16 Sep 2005 288b Secretary resigned
01 Apr 2005 363a Return made up to 31/03/05; full list of members
27 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution