AUSTIN WEST COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | STRUCK OFF AND DISSOLVED |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 28/03/1128 March 2011 | AUDITOR'S RESIGNATION |
| 15/03/1115 March 2011 | AUDITOR'S RESIGNATION |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN LANGSTON |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN LANGSTON |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN LANGSTON |
| 31/08/1031 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MS SUSAN LANGSTON |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LANGSTON |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR GARFIELD HUGH ASHTON RICKETTS |
| 04/05/104 May 2010 | SECRETARY APPOINTED MRS SUSAN LANGSTON |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEST |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA WEST |
| 21/04/1021 April 2010 | COMPANY BUSINESS 08/04/2010 |
| 21/04/1021 April 2010 | AUDITOR'S RESIGNATION |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1029 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0622 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0317 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0114 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/05/0129 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9823 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9815 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9510 November 1995 | |
| 10/11/9510 November 1995 | |
| 13/10/9513 October 1995 | COMPANY NAME CHANGED AUSTIN WEST HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/10/95 |
| 23/08/9523 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 07/12/947 December 1994 | |
| 07/12/947 December 1994 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 10/01/9410 January 1994 | |
| 10/01/9410 January 1994 | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | SECRETARY RESIGNED |
| 26/08/9226 August 1992 | NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | |
| 14/02/9214 February 1992 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: G OFFICE CHANGED 22/05/91 13 BRUTON STREET LONDON W1X 7AH |
| 03/05/913 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/10/9023 October 1990 | SHARES AGREEMENT OTC |
| 16/05/9016 May 1990 | � NC 1000/100000 03/05/90 |
| 10/05/9010 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/902 May 1990 | ALTER MEM AND ARTS 06/04/90 |
| 02/05/902 May 1990 | COMPANY NAME CHANGED WESCO 152 LIMITED CERTIFICATE ISSUED ON 03/05/90 |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: G OFFICE CHANGED 27/04/90 17 GROSVENOR STREET LONDON W1X 9FD |
| 27/04/9027 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/12/895 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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