AUSTIN & MCLEAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1727 June 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/04/1711 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1730 March 2017 | APPLICATION FOR STRIKING-OFF |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/07/1514 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/08/1428 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/07/1329 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/09/1218 September 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HICKSON |
| 17/09/1217 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERTAI |
| 16/08/1216 August 2012 | ALTER ARTICLES 24/07/2012 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY UNITED KINGDOM |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 3 OLD BARN FARM ROAD WOOLSBRIDGE INDUSTRIAL ESTATE THREE LEGGED CROSS WIMBORNE DORSET BH21 6SP |
| 23/03/1123 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/1123 March 2011 | ALTER ARTICLES 18/03/2011 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYES |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/1023 September 2010 | SECRETARY APPOINTED ROLAND WILLIAM AUSTIN |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE WATTON / 29/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HICKSON / 29/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL AUSTIN / 29/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HAYES / 29/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN KERTAI / 29/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | ALTER ARTICLES 25/05/2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLAND AUSTIN |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/08/0826 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 7 DENMARK ROAD WINTON BOURNEMOUTH BH9 1PD |
| 06/08/076 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | S366A DISP HOLDING AGM 09/11/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | AUDITOR'S RESIGNATION |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/911 August 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/09/9028 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/04/8825 April 1988 | WD 18/03/88 AD 06/11/87--------- £ SI 6321@1=6321 £ IC 609/6930 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/12/8730 December 1987 | WD 20/11/87 AD 06/11/87--------- £ SI 600@1=600 £ IC 9/609 |
| 25/07/8625 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/06/8223 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 17/03/3917 March 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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