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Austin White (UK) Ltd

Documents

Total Documents36
Total Pages134

Filing History

14 December 2004Dissolved
14 September 2004Return of final meeting in a creditors' voluntary winding up
14 September 2004Liquidators statement of receipts and payments
22 June 2004Liquidators statement of receipts and payments
30 December 2003Liquidators statement of receipts and payments
17 June 2003Liquidators statement of receipts and payments
17 December 2002Liquidators statement of receipts and payments
31 December 2001Registered office changed on 31/12/01 from: 102-104 saint james road northampton northamptonshire NN5 5LF
24 December 2001Statement of affairs
24 December 2001Appointment of a voluntary liquidator
24 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 November 2001Registered office changed on 30/11/01 from: c/o mmy accountancy services clarence house 35 clarence street market harborough leicestershire LE16 7NE
31 October 2001Total exemption full accounts made up to 31 December 2000
24 July 2001Secretary resigned
24 July 2001New secretary appointed
21 February 2001Secretary resigned
21 February 2001New secretary appointed
2 January 2001Return made up to 16/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
13 April 2000Full accounts made up to 31 December 1999
24 December 1999Return made up to 16/12/99; full list of members
21 September 1999Full accounts made up to 31 December 1998
18 April 1999Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100
18 April 1999New director appointed
18 April 1999Director resigned
8 February 1999Return made up to 16/12/98; full list of members
24 March 1998Registered office changed on 24/03/98 from: 3 favell way weston favell northampton northamptonshire NN3 3BZ
19 March 1998Secretary resigned
18 March 1998New secretary appointed
11 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 January 1998Director resigned
11 January 1998New director appointed
11 January 1998New secretary appointed
11 January 1998Director resigned
11 January 1998£ nc 10000/100000 22/12/97
11 January 1998Registered office changed on 11/01/98 from: crwys house 33 crwys road cardiff CF2 4YF
16 December 1997Incorporation
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