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AUSTIN EMERY INVESTMENTS LIMITED

Company number 04415400

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2010 DS01 Application to strike the company off the register
26 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 2
10 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
13 May 2009 363a Return made up to 12/04/09; full list of members
23 Apr 2009 288c Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane
01 Oct 2008 AA Accounts made up to 30 September 2008
09 May 2008 363a Return made up to 12/04/08; full list of members
12 Oct 2007 AA Accounts made up to 30 September 2007
13 Jul 2007 AA Accounts made up to 30 September 2006
01 May 2007 363a Return made up to 12/04/07; full list of members
19 May 2006 363s Return made up to 12/04/06; full list of members
06 Mar 2006 AA Accounts made up to 30 September 2005
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 May 2005 363s Return made up to 12/04/05; full list of members
01 Mar 2005 AA Accounts made up to 30 September 2004
27 Apr 2004 363s Return made up to 12/04/04; full list of members
29 Dec 2003 AA Accounts made up to 30 September 2003
11 Jun 2003 288a New secretary appointed
20 May 2003 363s Return made up to 12/04/03; full list of members
06 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2003 CERTNM Company name changed ethel austin developments limite d\certificate issued on 02/03/03
26 Feb 2003 288a New director appointed