AUSTIN WHITE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/11/1130 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
31/08/1131 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
23/03/1123 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011:LIQ. CASE NO.2 |
02/03/102 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2010:LIQ. CASE NO.1 |
02/03/102 March 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009204 |
28/09/0928 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2009:LIQ. CASE NO.1 |
03/09/093 September 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
01/09/091 September 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
01/09/091 September 2009 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 |
30/03/0930 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2009:LIQ. CASE NO.1 |
24/11/0824 November 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
11/11/0811 November 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
01/11/081 November 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
12/09/0812 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008123,00009204 |
11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/08 FROM: 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY |
03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/08/0815 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
12/09/0612 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/09/042 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
19/08/0419 August 2004 | DIRECTOR RESIGNED |
21/08/0321 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 67 HIGHER SHADY LANE BROMLEY CROSS BOLTON BL7 9AQ |
06/08/026 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
05/11/015 November 2001 | Resolutions |
05/11/015 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/09/0120 September 2001 | COMPANY NAME CHANGED N. AUSTIN WHITE (NORTHAMPTON) LI MITED CERTIFICATE ISSUED ON 20/09/01; RESOLUTION PASSED ON 17/09/01 |
08/08/018 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
06/09/006 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
08/09/998 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY |
25/09/9825 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/05/9814 May 1998 | AUDITOR'S RESIGNATION |
27/03/9827 March 1998 | SECRETARY RESIGNED |
27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 3 FAVELL WAY WESTON FAVELL NORTHAMPTON NN3 3BZ |
27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
27/03/9827 March 1998 | SECRETARY RESIGNED |
27/03/9827 March 1998 | DIRECTOR RESIGNED |
24/03/9824 March 1998 | ALTER MEM AND ARTS 13/03/98 FIN ASSIST IN SHARE ACQ 13/03/98 |
24/03/9824 March 1998 | ALTER MEM AND ARTS 13/03/98 |
24/03/9824 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/9817 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/982 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
05/08/975 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
22/08/9622 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
22/08/9622 August 1996 | DIRECTOR RESIGNED |
22/08/9622 August 1996 | DIRECTOR RESIGNED |
31/07/9631 July 1996 | AUDITOR'S RESIGNATION |
14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/09/9518 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
15/09/9515 September 1995 | DIRECTOR RESIGNED |
15/09/9515 September 1995 | |
24/05/9524 May 1995 | NEW DIRECTOR APPOINTED |
24/05/9524 May 1995 | |
28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
23/02/9523 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/07/9420 July 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
20/07/9420 July 1994 | |
11/03/9411 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
09/09/939 September 1993 | |
09/09/939 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
09/09/939 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
14/04/9314 April 1993 | VARYING SHARE RIGHTS AND NAMES 12/02/93 |
03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
09/09/929 September 1992 | |
03/09/923 September 1992 | |
03/09/923 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
20/12/9120 December 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
20/12/9120 December 1991 | |
04/01/914 January 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
04/01/914 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
20/02/9020 February 1990 | |
20/02/9020 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
20/02/9020 February 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
26/04/8926 April 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
19/07/8819 July 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
23/03/8723 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
26/02/8726 February 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
18/10/7718 October 1977 | CERTIFICATE OF INCORPORATION |
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