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AUSTIN JAMES 2014 LIMITED

Company number 07051296

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jan 2015 AD01 Registered office address changed from Paddock Business Centre Paddock Road Skelmersdale Lancashire WN8 9PL England to Heskin Hall Farm Wood Lane Heskin Lancashire PR7 5PA on 2 January 2015
30 Dec 2014 4.20 Statement of affairs with form 4.19
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-16
14 Oct 2014 CERTNM Company name changed austin james global LIMITED\certificate issued on 14/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-13
07 May 2014 AD01 Registered office address changed from No1 Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 7 May 2014
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 CERTNM Company name changed austin james business services LIMITED\certificate issued on 30/12/13
  • RES15 ‐ Change company name resolution on 2013-12-28
  • NM01 ‐ Change of name by resolution
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jul 2013 TM01 Termination of appointment of Andrew Murphy as a director
11 Apr 2013 AP01 Appointment of Mr Stuart Murphy as a director
09 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2012 AP01 Appointment of Mr Andrew Murphy as a director
19 Nov 2012 TM01 Termination of appointment of Stuart Murphy as a director
19 Nov 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
04 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
29 Oct 2011 TM01 Termination of appointment of Gillian Murphy-Powell as a director
29 Oct 2011 TM01 Termination of appointment of Andrew Murphy as a director
10 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010