J.H. AUSTIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/246 March 2024 | Final Gazette dissolved following liquidation |
| 06/03/246 March 2024 | Final Gazette dissolved following liquidation |
| 06/12/236 December 2023 | Return of final meeting in a members' voluntary winding up |
| 06/12/226 December 2022 | Liquidators' statement of receipts and payments to 2022-09-28 |
| 11/01/2211 January 2022 | Termination of appointment of Sheila Constance Edwards as a secretary on 2022-01-01 |
| 21/10/2121 October 2021 | Registered office address changed from Hamilton House Rackery Lane Llay Clwyd LL12 0PB to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2021-10-21 |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 11/10/2111 October 2021 | Satisfaction of charge 018199030013 in full |
| 11/10/2111 October 2021 | Satisfaction of charge 5 in full |
| 08/10/218 October 2021 | Declaration of solvency |
| 08/10/218 October 2021 | Appointment of a voluntary liquidator |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/06/219 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 05/05/165 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018199030013 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/06/1523 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/03/1511 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/03/1412 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 26/03/1326 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMILTON AUSTIN / 26/03/2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHRISTIAN DIMELOW / 24/04/2012 |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA CONSTANCE EDWARDS / 24/04/2012 |
| 22/03/1222 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMILTON AUSTIN / 22/03/2012 |
| 01/07/111 July 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 261000 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/03/1114 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/03/1011 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS; AMEND |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 18/11/9518 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/959 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | COMPANY NAME CHANGED J.H. AUSTIN LIMITED CERTIFICATE ISSUED ON 14/02/95 |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/04/9428 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9310 March 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/927 October 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | AUDITOR'S RESIGNATION |
| 13/08/9213 August 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91 |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 2 HARWOODS LANE ROSSETT NEAR WREXHAM CLWYD LL12 0HB |
| 12/06/9112 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | ALTER MEM AND ARTS 03/05/91 |
| 25/05/9125 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9125 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9125 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9120 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/02/9113 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9014 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/06/862 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 29/05/8429 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of J.H. AUSTIN GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company