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J.H. Austin Investments Limited

Documents

Total Documents44
Total Pages237

Filing History

30 July 2007Dissolved
30 April 2007Return of final meeting in a creditors' voluntary winding up
30 April 2007Liquidators statement of receipts and payments
20 February 2007Liquidators statement of receipts and payments
23 May 2006Total exemption full accounts made up to 30 September 2005
10 February 2006Statement of affairs
10 February 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 February 2006Appointment of a voluntary liquidator
26 January 2006Registered office changed on 26/01/06 from: hamilton house rackery lane llay clwyd LL12 0PB
23 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 October 2005Director resigned
6 October 2005New secretary appointed
6 October 2005Secretary resigned
1 June 2005Total exemption full accounts made up to 30 September 2004
18 March 2005Return made up to 05/03/05; full list of members
20 July 2004Accounts for a medium company made up to 30 September 2003
29 March 2004Return made up to 05/03/04; full list of members
16 July 2003Accounts for a medium company made up to 30 September 2002
12 March 2003Return made up to 05/03/03; full list of members
10 April 2002Full accounts made up to 30 September 2001
7 March 2002Return made up to 05/03/02; full list of members
27 July 2001Full accounts made up to 30 September 2000
19 March 2001Return made up to 05/03/01; full list of members
13 February 2001New secretary appointed
13 February 2001Secretary resigned;director resigned
24 November 2000Director resigned
21 September 2000Full accounts made up to 30 September 1999
27 March 2000Return made up to 05/03/00; full list of members
21 January 2000Particulars of mortgage/charge
10 December 1999Memorandum and Articles of Association
10 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
5 October 1999New secretary appointed;new director appointed
5 October 1999Secretary resigned
26 July 1999Full accounts made up to 30 September 1998
30 March 1999Return made up to 05/03/99; full list of members
22 February 1999Ad 31/03/98--------- £ si 98@1=98 £ ic 2/100
25 January 1999Accounting reference date shortened from 31/03/99 to 30/09/98
8 May 1998New secretary appointed;new director appointed
8 May 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 March 1998Registered office changed on 11/03/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
11 March 1998Secretary resigned;director resigned
11 March 1998Director resigned
11 March 1998Company name changed oastfell LIMITED\certificate issued on 11/03/98
5 March 1998Incorporation
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