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AUGUSTA EXTRUSIONS LIMITED

Company number 02445998

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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)
26 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2009 2.24B Administrator's progress report to 24 November 2009
26 Nov 2009 2.35B Notice of move from Administration to Dissolution on 24 November 2009
03 Jul 2009 2.24B Administrator's progress report to 2 June 2009
17 Feb 2009 2.23B Result of meeting of creditors
08 Jan 2009 2.16B Statement of affairs with form 2.15B/2.14B
12 Dec 2008 2.12B Appointment of an administrator
12 Dec 2008 287 Registered office changed on 12/12/2008 from unit 1 estate road south humberside ind est grimsby north east lincolnshire DN31 2TB
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
13 May 2008 363a Return made up to 26/04/08; full list of members
13 May 2008 353 Location of register of members
24 Sep 2007 AA Accounts for a small company made up to 31 December 2006
30 May 2007 363a Return made up to 26/04/07; full list of members
17 Oct 2006 155(6)a Declaration of assistance for shares acquisition
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Secretary resigned;director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New secretary appointed;new director appointed
17 Oct 2006 288a New director appointed
11 Oct 2006 403a Declaration of satisfaction of mortgage/charge
06 Oct 2006 AA Accounts for a small company made up to 31 December 2005
16 Jun 2006 363a Return made up to 26/04/06; full list of members
17 May 2005 363s Return made up to 26/04/05; full list of members