AUSTIN TIMPSON DEVELOPMENTS LIMITED

Company number 05981126 ·

Dissolved

75 filings

Date Filing
7 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
7 Apr 2026 First Gazette notice for voluntary strike-off View document
7 Apr 2026 First Gazette notice for voluntary strike-off · 1 page View document
25 Mar 2026 Application to strike the company off the register · 1 page View document
7 Nov 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
13 Mar 2025 Accounts for a dormant company made up to 2024-09-30 · 7 pages View document
8 Nov 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
19 Jul 2024 Termination of appointment of William James Timpson as a director on 2024-07-05 · 1 page View document
6 Feb 2024 Accounts for a dormant company made up to 2023-09-30 · 7 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
27 Apr 2023 Accounts for a dormant company made up to 2022-10-01 · 7 pages View document
8 Nov 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
17 Jan 2022 Accounts for a dormant company made up to 2021-09-25 · 7 pages View document
9 Nov 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
12 Jan 2017 01/10/16 TOTAL EXEMPTION FULL View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
1 Oct 2016 Annual accounts for the year ending 1 October 2016 View accounts
13 Feb 2016 26/09/15 TOTAL EXEMPTION FULL View document
4 Nov 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
23 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 View document
7 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
4 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 View document
1 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 29 September 2012 View document
30 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
3 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 View document
23 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TIMPSON / 01/12/2010 View document
23 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH MAJITHIA / 01/12/2010 View document
13 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 View document
5 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
25 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 View document
25 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 01/10/2009 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 01/10/2009 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TIMPSON / 01/10/2009 View document
12 Nov 2009 Annual return made up to 2009-10-27 with full list of shareholders · 5 pages View document
12 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ANTHONY TIMPSON / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TIMPSON / 12/11/2009 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PARESH MAJITHIA / 12/11/2009 View document
23 Jun 2009 ALTER ARTICLES 10/06/2009 View document
15 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR MICHAEL OWEN LOGGED FORM View document
15 Jun 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM CROCKER View document
15 Jun 2009 APPOINTMENT TERMINATED SECRETARY HELEN SILVANO View document
15 Jun 2009 APPOINTMENT TERMINATE, DIRECTOR RICHARD CROCKER LOGGED FORM View document
15 Jun 2009 APPOINTMENT TERMINATE, SECRETARY HELEN SILVANO LOGGED FORM View document
15 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM TIMPSON HOUSE CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9TT View document
15 Jun 2009 APPOINTMENT TERMINATE, SECRETARY ANDREW LOVELADY LOGGED FORM View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 4TH FLOOR, NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA View document
15 Jun 2009 DIRECTOR AND SECRETARY APPOINTED PARESH MAJITHIA View document
15 Jun 2009 APPOINTMENT TERMINATED SECRETARY ANDREW LOVELADY View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Nov 2008 363A · 4 pages View document
18 Nov 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
16 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
30 Oct 2007 363A · 3 pages View document
30 Oct 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
24 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 View document
27 Nov 2006 SECRETARY RESIGNED View document
27 Nov 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
27 Nov 2006 NEW SECRETARY APPOINTED View document
27 Nov 2006 S366A DISP HOLDING AGM 20/11/06 View document
27 Nov 2006 NEW SECRETARY APPOINTED View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 288A · 3 pages View document
27 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Oct 2006 SECRETARY RESIGNED View document