AUSTIN PLATER FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2012 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/05/205 May 2020 | APPLICATION FOR STRIKING-OFF |
| 09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/11/1519 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/03/1512 March 2015 | ADOPT ARTICLES 20/02/2015 |
| 12/03/1512 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/11/145 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/11/1325 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED SHEILA MARJORIE AUSTIN |
| 21/03/1221 March 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 09/11/119 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 50 |
| 28/01/1028 January 2010 | STATEMENT BY DIRECTORS |
| 28/01/1028 January 2010 | SOLVENCY STATEMENT DATED 18/12/09 |
| 28/01/1028 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1028 January 2010 | REDUCE ISSUED CAPITAL 18/12/2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PLATER |
| 15/01/1015 January 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/099 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 17/03/0917 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | S252 DISP LAYING ACC 02/03/07 |
| 25/03/0725 March 2007 | S366A DISP HOLDING AGM 02/03/07 |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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