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AUTHENTIC BUILDERS LIMITED

Company number 04805025

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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)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2016 4.43 Notice of final account prior to dissolution
22 Apr 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
08 Jan 2010 AD01 Registered office address changed from Wormald Accountants Ltd 3 Ashford Road Maidstone Kent ME14 5BJ on 8 January 2010
29 Dec 2009 4.31 Appointment of a liquidator
09 Sep 2009 COCOMP Order of court to wind up
24 Jul 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2008 363s Return made up to 19/06/08; no change of members
  • 363(287) ‐ Registered office changed on 01/11/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director resigned
24 Sep 2008 287 Registered office changed on 24/09/2008 from pdc accountants 5 station parade cherry tree rise buckhurst hill essex IG9 6EU
28 Jul 2008 288b Appointment terminated director michael mahoney
03 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed
17 Jul 2007 363s Return made up to 19/06/07; full list of members
05 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
23 Mar 2007 395 Particulars of mortgage/charge
30 Nov 2006 288a New director appointed
04 Jul 2006 363s Return made up to 19/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2006 AA Total exemption full accounts made up to 31 May 2005
23 Jan 2006 225 Accounting reference date shortened from 30/06/05 to 31/05/05
02 Aug 2005 363s Return made up to 19/06/05; full list of members
11 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
30 Jul 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2004 288a New director appointed
04 May 2004 287 Registered office changed on 04/05/04 from: 510 high road woodford green essex IG8 0PN