THREE60AUSTIN LIMITED
Company number 06455624 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 28 Dec 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Dec 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM BALTIMORE BUILDINGS 13-15 RODNEY STREET LIVERPOOL L1 9EF | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN SILVANO | View document |
| 23 Apr 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 14 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 31 Jan 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PATTERSON | View document |
| 24 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PERRY | View document |
| 24 Dec 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MATHER | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY KIM MILROY | View document |
| 26 Feb 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATTERSON / 14/01/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM PERRY / 14/01/2010 | View document |
| 19 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED MR KENNETH WILLIAM PERRY | View document |
| 14 Jan 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | DIRECTOR APPOINTED MR PAUL PATTERSON | View document |
| 8 Jul 2008 | SECRETARY APPOINTED KIM MILROY | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Apr 2008 | NC INC ALREADY ADJUSTED 26/03/08 | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED | View document |
| 7 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW LOVELADY | View document |
| 4 Mar 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA | View document |
| 4 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 | View document |
| 17 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |