A. AUSTIN ENGINEERS LIMITED

Company Documents

DateDescription
18/08/0918 August 2009 STRUCK OFF AND DISSOLVED

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05/05/095 May 2009 First Gazette

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/02/085 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/03/072 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/03/062 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/01/0430 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/08/0323 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0323 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 COMPANY NAME CHANGED A. AUSTIN (FABRICATIONS) LIMITED CERTIFICATE ISSUED ON 22/05/03; RESOLUTION PASSED ON 01/05/03

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28/02/0328 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: UNIT 13-14 ST PETERS ROAD FURZE PLATT MAIDENHEAD BERKSHIRE SL6 7QU

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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15/03/0115 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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23/02/0023 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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31/01/9931 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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26/08/9826 August 1998 DELIVERY EXT'D 3 MTH 31/10/97

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24/02/9824 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/11/9728 November 1997 DIRECTOR RESIGNED

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28/11/9728 November 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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21/02/9721 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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25/02/9625 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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22/02/9522 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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07/12/947 December 1994 REGISTERED OFFICE CHANGED ON 07/12/94 FROM: THE SUMMIT 2 CASTLE HILL TERRACE MAIDENHEAD BERKSHIRE SL6 4UP

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09/09/949 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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12/05/9412 May 1994 AUDITOR'S RESIGNATION

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17/03/9417 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/94

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17/03/9417 March 1994 REGISTERED OFFICE CHANGED ON 17/03/94

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05/09/935 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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01/09/931 September 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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14/09/9214 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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03/03/923 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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29/10/9029 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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11/10/9011 October 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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26/07/9026 July 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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25/04/9025 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/10/8927 October 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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11/05/8911 May 1989 FULL ACCOUNTS MADE UP TO 31/10/87

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11/05/8911 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8831 October 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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15/07/8815 July 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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27/05/8827 May 1988 FIRST GAZETTE

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25/03/8725 March 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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12/03/8712 March 1987 ANNUAL RETURN MADE UP TO 31/12/86

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