LUTHER AUSTIN AND SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1131 March 2011 | APPLICATION FOR STRIKING-OFF |
| 29/12/1029 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/12/0918 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0727 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: NE PARK, STATION ROAD, IRTHLINGBOROUGH, NORTHAMPTONSHIRE NN9 5QG |
| 20/01/0420 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/035 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: BBS LANE, WOLLASTON,WELLINGBOROUGH, NORTHANTS, NN29 7SW |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | S366A DISP HOLDING AGM 19/10/99 S252 DISP LAYING ACC 19/10/99 |
| 21/10/9921 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/10/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | |
| 09/02/969 February 1996 | |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | RESALE OF ASSETS 03/01/96 |
| 16/01/9516 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/01/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/9516 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/94;SECRETARY RESIGNED |
| 20/01/9420 January 1994 | SECRETARY RESIGNED |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 |
| 20/01/9420 January 1994 | |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | |
| 21/01/9321 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/04/9224 April 1992 | |
| 24/04/9224 April 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9124 December 1991 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 24/12/9124 December 1991 | |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/06/9118 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9020 December 1990 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/09/9018 September 1990 | ALTER MEM AND ARTS 06/07/90 |
| 13/07/9013 July 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/09/895 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 06/01/896 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/07/8720 July 1987 | NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 23/03/7223 March 1972 | ARTICLES OF ASSOCIATION |
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