AUSTEN ALLEN RECRUITMENT LIMITED

Company number 05400417

Date	Type	Description	View / Download
04 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 30 April 2013	(8 pages)
04 May 2012	AD01	Registered office address changed from Ckr House 70 East Hill Dartford Kent DA1 1RZ United Kingdom on 4 May 2012	(2 pages)
03 May 2012	4.20	Statement of affairs with form 4.19	(6 pages)
03 May 2012	600	Appointment of a voluntary liquidator	(1 page)
03 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-01	(1 page)
26 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders Statement of capital on 2012-03-26 GBP 100	(3 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Sep 2011	AD01	Registered office address changed from Crown House Home Gardens Dartford Kent DA1 1DZ on 28 September 2011	(1 page)
01 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(3 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
10 Jun 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
11 Aug 2009	288c	Director's Change of Particulars / nina igbokwe / 25/06/2006 / Title was: , now: mrs; Surname was: igbokwe, now: allen; HouseName/Number was: , now: 1; Street was: 22 jessamine place, now: admirals walk; Area was: stone, now: ; Post Town was: dartford, now: greenhithe; Post Code was: DA2 6EU, now: DA9 9QP; Country was: , now: united kingdom	(2 pages)
10 Aug 2009	288b	Appointment Terminated Secretary af secretaries LTD	(1 page)
06 Jun 2009	363a	Return made up to 21/03/09; no change of members	(6 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
11 Aug 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)
08 Aug 2008	288a	Secretary appointed af secretaries LTD	(1 page)
08 Aug 2008	288b	Appointment Terminated Secretary pob solutions LIMITED	(1 page)
08 Aug 2008	363a	Return made up to 21/03/07; full list of members	(3 pages)
09 Nov 2007	288a	New secretary appointed	(2 pages)
09 Nov 2007	288b	Secretary resigned	(1 page)