JOHN AUSTIN & CO.LIMITED

Company Documents

DateDescription
07/09/157 September 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2015

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18/08/1418 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2014

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23/07/1323 July 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
305 FLOWER MARKET
NEW COVENT GDN
LONDON
SW8 5NB

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08/07/138 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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08/07/138 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/138 July 2013 STATEMENT OF AFFAIRS/4.19

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/12/1212 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/02/122 February 2012 Annual return made up to 31 October 2011 with full list of shareholders

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR DENNIS EDWARDS

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04/05/114 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/12/1020 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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09/04/109 April 2010 30/06/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARDS / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE TERENCE WARD / 22/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE DONOVAN / 22/01/2010

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE DONOVAN / 22/01/2010

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20/04/0920 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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10/02/0910 February 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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31/01/0831 January 2008 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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24/03/0624 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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30/11/0530 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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14/01/0414 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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27/11/0327 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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14/01/0314 January 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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13/11/0113 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/01/0023 January 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/11/9820 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/12/9711 December 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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04/04/974 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/12/965 December 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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02/11/952 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/05/951 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/03/956 March 1995 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994 AUDITOR'S RESIGNATION

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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22/12/9322 December 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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19/04/9319 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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13/11/9213 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/11/9213 November 1992 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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25/11/9125 November 1991 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

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28/06/9128 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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20/03/9120 March 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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16/03/9016 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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26/02/9026 February 1990 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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07/06/897 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/11/8726 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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26/11/8726 November 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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30/09/8630 September 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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19/05/8619 May 1986 RETURN MADE UP TO 25/09/85; FULL LIST OF MEMBERS

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19/05/8619 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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29/06/8529 June 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/84

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09/10/829 October 1982 ANNUAL ACCOUNTS MADE UP DATE 02/07/82

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08/12/718 December 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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