AUSTIN DESIGN AND BUILD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/116 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/04/1120 April 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/114 April 2011 | APPLICATION FOR STRIKING-OFF |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR EVANS / 01/05/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM POWELL / 01/05/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: GISTERED OFFICE CHANGED ON 13/07/2009 FROM UNIT D FAREHAM HEIGHTS STANDARD WAY FAREHAM HAMPSHIRE PO16 8XT |
| 13/07/0913 July 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED SIMON WILLIAM POWELL |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: G OFFICE CHANGED 11/08/04 33 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 01/06/041 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS; AMEND |
| 27/10/0327 October 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/07/0311 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/037 July 2003 | COMPANY NAME CHANGED PETER G COLES LIMITED CERTIFICATE ISSUED ON 06/07/03 |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: G OFFICE CHANGED 08/05/00 135 ELM GROVE SOUTHSEA HAMPSHIRE PO5 1QB |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | SECRETARY RESIGNED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9826 February 1998 | COMPANY NAME CHANGED SOUTHERN MANAGEMENT FACILITIES L IMITED CERTIFICATE ISSUED ON 27/02/98 |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: G OFFICE CHANGED 29/12/97 53 KENT ROAD SOUTHSEA PORTSMOUTH HAMPSHIRE PO5 3HU |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | |
| 25/08/9525 August 1995 | |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | |
| 09/06/959 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/05/9510 May 1995 | |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: G OFFICE CHANGED 10/05/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | |
| 01/05/951 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/951 May 1995 | Incorporation |
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