- Company Overview for THREE60AUSTIN LIMITED (06455624)
- Filing history for THREE60AUSTIN LIMITED (06455624)
- People for THREE60AUSTIN LIMITED (06455624)
- Charges for THREE60AUSTIN LIMITED (06455624)
- Insolvency for THREE60AUSTIN LIMITED (06455624)
- More for THREE60AUSTIN LIMITED (06455624)
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) |
---|---|---|---|
03 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Mar 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 Feb 2016 | 4.68 | Liquidators' statement of receipts and payments to 18 December 2015 | |
25 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 18 December 2014 | |
19 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 18 December 2013 | |
04 Feb 2013 | 4.20 | Statement of affairs with form 4.19 | |
28 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
28 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
10 Dec 2012 | AD01 | Registered office address changed from Baltimore Buildings 13-15 Rodney Street Liverpool L1 9EF on 10 December 2012 | |
15 May 2012 | TM02 | Termination of appointment of Helen Silvano as a secretary | |
23 Apr 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
08 Mar 2012 | AR01 |
Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2012-03-08
|
|
14 Apr 2011 | AA | Full accounts made up to 31 March 2010 | |
31 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
30 Dec 2010 | TM01 | Termination of appointment of Paul Patterson as a director | |
24 Dec 2010 | TM01 | Termination of appointment of Kenneth Perry as a director | |
24 Dec 2010 | AP01 | Appointment of Mr Christopher John Mather as a director | |
26 Feb 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
26 Feb 2010 | CH01 | Director's details changed for Mr Paul Patterson on 14 January 2010 | |
26 Feb 2010 | CH01 | Director's details changed for Mr Kenneth William Perry on 14 January 2010 | |
26 Feb 2010 | TM02 | Termination of appointment of Kim Milroy as a secretary | |
19 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
23 Apr 2009 | 288c | Director's change of particulars / michael owen / 20/04/2009 | |
14 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
14 Jan 2009 | 288a | Director appointed mr paul patterson |