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AUSTIN KEATES LIMITED

Company number 01002397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2010 DS01 Application to strike the company off the register
28 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 10,000
28 Sep 2010 CH01 Director's details changed for James Austin Keates on 1 October 2009
28 Sep 2010 CH04 Secretary's details changed for Auker Hutton Limited on 1 October 2009
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 31/08/09; full list of members
23 Sep 2009 353 Location of register of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD
23 Sep 2009 288c Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: auker hutton, now: the stables; Street was: the stables, little coldharbour farm,, now: little coldharbour farm
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH
30 Sep 2008 288c Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: , now: auker hutton; Street was: auker hutton mls business centre, now: the stables, little coldharbour farm,; Area was: century place lamberts road, now: tong lane, lamberhurst; Post Code was: TN2 3EH, now: TN3 8AD; Country was: , now: england
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 31/08/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Sep 2007 363a Return made up to 31/08/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 31/08/06; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2005 363a Return made up to 31/08/05; full list of members
06 Sep 2005 353 Location of register of members
04 Apr 2005 287 Registered office changed on 04/04/05 from: temple house 34-36 high street sevenoaks kent TN13 1JG
08 Mar 2005 288b Secretary resigned