AUSTIN DESIGN & MANUFACTURE LIMITED

Company number 05178481

Date	Type	Description	View / Download
05 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
05 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
24 Nov 2011	AD01	Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 24 November 2011	(2 pages)
23 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
23 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-21	(1 page)
26 Aug 2011	AD01	Registered office address changed from Taylors Pirece 9-11 Stortford Road Great Dunmow Essex CM6 1DA on 26 August 2011	(1 page)
05 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-07-05 GBP 10	(5 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 10	(4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
15 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(4 pages)
15 Jul 2010	CH04	Secretary's details changed for Forbes Administration Services Limited on 5 July 2010	(2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
17 Jul 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
17 Jul 2009	288c	Director's Change of Particulars / keith austin / 01/07/2009 / HouseName/Number was: , now: 30A; Street was: arley house, now: pleasant valley; Area was: duck street, wendens ambo, now: ; Post Code was: CB11 4JU, now: CB11 4AP	(1 page)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
03 Jul 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
18 Jul 2007	363a	Return made up to 13/07/07; full list of members	(2 pages)
25 Jul 2006	363a	Return made up to 13/07/06; full list of members	(2 pages)
26 Jun 2006	AA	Accounts made up to 31 March 2006	(1 page)
26 Jun 2006	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)
26 Jun 2006	AA	Accounts made up to 31 July 2005	(1 page)
29 Apr 2006	395	Particulars of mortgage/charge	(7 pages)