AUSTIN & MCLEAN LIMITED

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DateDescription
27/06/1727 June 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/04/1711 April 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/03/1730 March 2017 APPLICATION FOR STRIKING-OFF

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/07/1514 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/08/1428 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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10/06/1410 June 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/07/1329 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/09/1218 September 2012 Annual return made up to 5 July 2012 with full list of shareholders

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HICKSON

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17/09/1217 September 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID KERTAI

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16/08/1216 August 2012 ALTER ARTICLES 24/07/2012

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09/05/129 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY UNITED KINGDOM

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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19/05/1119 May 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 3 OLD BARN FARM ROAD WOOLSBRIDGE INDUSTRIAL ESTATE THREE LEGGED CROSS WIMBORNE DORSET BH21 6SP

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23/03/1123 March 2011 VARYING SHARE RIGHTS AND NAMES

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23/03/1123 March 2011 ALTER ARTICLES 18/03/2011

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14/10/1014 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYES

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 SECRETARY APPOINTED ROLAND WILLIAM AUSTIN

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE WATTON / 29/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID HICKSON / 29/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL AUSTIN / 29/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HAYES / 29/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN KERTAI / 29/07/2010

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28/07/1028 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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14/07/1014 July 2010 ALTER ARTICLES 25/05/2010

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08/07/108 July 2010 APPOINTMENT TERMINATED, DIRECTOR ROLAND AUSTIN

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/07/0916 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/08/0826 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/08/0826 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/08/0826 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/07/0815 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 LOCATION OF REGISTER OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 7 DENMARK ROAD WINTON BOURNEMOUTH BH9 1PD

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06/08/076 August 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 DIRECTOR'S PARTICULARS CHANGED

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04/09/064 September 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 LOCATION OF REGISTER OF MEMBERS

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04/09/064 September 2006 DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 DIRECTOR'S PARTICULARS CHANGED

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/07/0519 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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18/07/0318 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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21/07/0221 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/11/0120 November 2001 S366A DISP HOLDING AGM 09/11/01

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30/07/0130 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/08/007 August 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 AUDITOR'S RESIGNATION

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/08/9916 August 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/08/987 August 1998 RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/07/9727 July 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/07/9612 July 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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08/01/968 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/07/9512 July 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/07/9421 July 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/07/9421 July 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/08/9325 August 1993 DIRECTOR'S PARTICULARS CHANGED

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25/08/9325 August 1993 RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS

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12/11/9212 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/08/926 August 1992 DIRECTOR'S PARTICULARS CHANGED

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20/07/9220 July 1992 RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS

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20/07/9220 July 1992 DIRECTOR'S PARTICULARS CHANGED

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01/08/911 August 1991 RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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28/09/9028 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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28/09/9028 September 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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04/06/904 June 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/8915 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/08/8915 August 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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03/08/883 August 1988 RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS

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03/08/883 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/04/8825 April 1988 WD 18/03/88 AD 06/11/87--------- £ SI 6321@1=6321 £ IC 609/6930

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24/02/8824 February 1988 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/12/8730 December 1987 WD 20/11/87 AD 06/11/87--------- £ SI 600@1=600 £ IC 9/609

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25/07/8625 July 1986 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS

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25/07/8625 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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23/06/8223 June 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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17/03/3917 March 1939 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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