- Company Overview for AUSTIN JAMES 2014 LIMITED (07051296)
- Filing history for AUSTIN JAMES 2014 LIMITED (07051296)
- People for AUSTIN JAMES 2014 LIMITED (07051296)
- Insolvency for AUSTIN JAMES 2014 LIMITED (07051296)
- More for AUSTIN JAMES 2014 LIMITED (07051296)
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) |
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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
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14 Oct 2014 | CERTNM |
Company name changed austin james global LIMITED\certificate issued on 14/10/14
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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
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29 Oct 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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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 |