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AUSTIN GROUNDWORKS LIMITED

Company number 05893961

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2013 AAMD Amended total exemption small company accounts made up to 31 March 2012
12 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 100
23 Jul 2012 AP03 Appointment of Mr John Martin Austin as a secretary on 23 July 2012
20 Jul 2012 TM02 Termination of appointment of Neil Hooton Accountancy Services Limited as a secretary on 1 April 2012
13 Apr 2012 AD01 Registered office address changed from 13 Second Avenue Heaton Bolton Lancashire BL1 4LW United Kingdom on 13 April 2012
04 Feb 2012 CERTNM Company name changed pump it LTD.\certificate issued on 04/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-01
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-28
20 Oct 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
20 Oct 2011 CH04 Secretary's details changed for Neil Hooton Accountancy Services Limited on 2 August 2011
20 Oct 2011 TM02 Termination of appointment of Neil Hooton Accountancy Services Limited as a secretary on 2 August 2011
20 Oct 2011 AD01 Registered office address changed from Neil Hooton Accountancy Services Ltd Old Bank Chambers 99 Market Street Farnworth Bolton BL4 7NS on 20 October 2011
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
09 Aug 2010 CH04 Secretary's details changed for Castlefield Secretaries Limited on 2 August 2010
07 Aug 2010 CH01 Director's details changed for John Martin Austin on 2 August 2010
07 Aug 2010 AP04 Appointment of Neil Hooton Accountancy Services Limited as a secretary
28 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 2 August 2009 with full list of shareholders