AUSTIN JAMES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 26/04/1726 April 2017 | DISS40 (DISS40(SOAD)) |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/10/1615 October 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 05/01/165 January 2016 | DISS40 (DISS40(SOAD)) |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/10/1415 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | COMPANY NAME CHANGED NETFANTASTIC LTD CERTIFICATE ISSUED ON 09/10/14 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR STUART MURPHY |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/10/148 October 2014 | PREVEXT FROM 30/04/2014 TO 30/09/2014 |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN POWELL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/06/1412 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLLEY |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MRS GILLIAN POWELL |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 21/05/1321 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 165 OAK AVENUE NEWTON LE WILLOWS MERSEYSIDE WA12 8LW |
| 19/01/1319 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARIE POWELL |
| 17/07/1217 July 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 17/05/1117 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM WOOLLEY / 29/04/2010 |
| 25/05/1025 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 20 TWEEDSMUIR CLOSE FEARNHEAD WARRINGTON CHESHIRE WA2 0EL |
| 18/06/0218 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 8 TUDOR COURT TIPTON WEST MIDLANDS DY4 8UU |
| 29/04/9929 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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