JOHN AUSTIN & CO.LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/09/157 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2015 |
| 18/08/1418 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2014 |
| 23/07/1323 July 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 305 FLOWER MARKET NEW COVENT GDN LONDON SW8 5NB |
| 08/07/138 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/07/138 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/138 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/12/1212 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/02/122 February 2012 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS EDWARDS |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/12/1020 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 09/04/109 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARDS / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE TERENCE WARD / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE DONOVAN / 22/01/2010 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE DONOVAN / 22/01/2010 |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/951 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | AUDITOR'S RESIGNATION |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/11/9213 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 07/06/897 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 30/09/8630 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | RETURN MADE UP TO 25/09/85; FULL LIST OF MEMBERS |
| 19/05/8619 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 29/06/8529 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 09/10/829 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/07/82 |
| 08/12/718 December 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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