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AUSTIN & MIX AUTO SPECIALISTS LIMITED

Company number 10034348

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
01 May 2018 AD01 Registered office address changed from Tile Oak Old Slade Lane Richings Park Iver Buckinghamshire SL0 9DR England to Unit 15 Thorney Business Park Thorney Lane North Iver SL0 9HF on 1 May 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-01
29 Apr 2018 PSC01 Notification of Dean Austin as a person with significant control on 1 April 2018
29 Apr 2018 AP01 Appointment of Mr Dean Austin as a director on 16 April 2018
29 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
16 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
20 May 2016 AP01 Appointment of Mr Michael Waterson as a director on 20 May 2016
20 May 2016 TM01 Termination of appointment of Brian Ronald Walmsley as a director on 20 May 2016
20 May 2016 AD01 Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Tile Oak Old Slade Lane Richings Park Iver Buckinghamshire SL0 9DR on 20 May 2016
01 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-01
  • GBP 10