AUSTIN JAMES LIMITED

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Company Documents

DateDescription
02/11/122 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 16 HATHERLEY ROAD SIDCUP KENT DA14 4BG

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01/12/111 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2011:LIQ. CASE NO.1

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29/11/1129 November 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008960

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 190 SEVENOAKS WAY ORPINGTON KENT BR5 3TZ

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28/10/1028 October 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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28/10/1028 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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28/10/1028 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009072,00008960

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK JAMES / 03/11/2009

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17/02/1017 February 2010 Annual return made up to 9 November 2009 with full list of shareholders

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28/09/0928 September 2009 30/11/08 TOTAL EXEMPTION FULL

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13/06/0913 June 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE AUSTIN

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22/01/0922 January 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/09/084 September 2008 APPOINTMENT TERMINATE, DIRECTOR TRACY CAMPBELL LOGGED FORM

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03/09/083 September 2008 DIRECTOR APPOINTED PAUL MARK JAMES

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE AUSTIN / 01/10/2007

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 93 GOUDHURST ROAD BROMLEY KENT BR1 4QG

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06/12/076 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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03/02/073 February 2007 SECRETARY RESIGNED

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03/02/073 February 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: G OFFICE CHANGED 15/12/05 93 GOUDHURST ROAD BROMLEY KENT BR1 4QG

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: G OFFICE CHANGED 15/12/05 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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