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A.J.AUSTIN CONSTRUCTION COMPANY LIMITED

Learn more about A.J.AUSTIN CONSTRUCTION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5F SOUTH HAMS BUSINESS PARK, CHURCHSTOW, KINGSBRIDGE, DEVON, UNITED KINGDOM, TQ7 3QH

A.J.AUSTIN CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00615757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.28
dissolution date: 2013.02.12
last member list: 2012.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.07
documents available: 1

Mortgages:

BEDFORDSHIRE BUILDING SOCIETY.
LEGEL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 8/3/68 - Outstanding on 1968.03.21
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1969.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.03
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1996.03.06

List of company documents:

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Find out more information about A.J.AUSTIN CONSTRUCTION COMPANY LIMITED. Our website makes it possible to view other available documents related to A.J.AUSTIN CONSTRUCTION COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2012 FROM, 36 CECIL AVENUE, STROOD, KENT, ME2 3EA
Form type: AD01
Date: 2012.10.15
£2.95
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.27
Form type: LATEST SOC
Document description: 27/06/12 STATEMENT OF CAPITAL;GBP .9918
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SECRETARY'S CHANGE OF PARTICULARS / SUZANNE HENRY / 25/11/2011
Form type: CH03
Date: 2012.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.11
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN OWEN / 07/06/2010
Form type: CH01
Date: 2010.06.12
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 4 BLOORS LANE, RAINHAM, GILLINGHAM, KENT, ME8 7EG
Form type: 287
Date: 2009.03.31
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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S366A DISP HOLDING AGM 13/01/07
Form type: ELRES
Date: 2007.03.01
Child documents:
Document type: ANNOTATION
Date: 2007.03.01
Form type: ELRES
Document description: S386 DISP APP AUDS 13/01/07
Document type: ANNOTATION
Date: 2007.03.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/01/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/06 FROM:, 4 BLOORS LANE, RAINHAM, GILLINGHAM, KENT, ME8 7EG
Form type: 287
Date: 2006.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/06 FROM:, 67 LONDON ROAD, ST LEONARDS-ON-SEA, EAST SUSSEX, TN37 6AR
Form type: 287
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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RE LEGAL CHARGE 10/12/91
Form type: ORES13
Date: 1996.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
AD 23/03/94---------, £ SI [email protected]=100, £ IC 17000/17100
Form type: 88(2)R
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.07

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Company directors and board members:

SUZANNE HENRY (dissolve)
Secretary, SALES REPRESENTATIVE, 1999.01.07 - 2013.02.12
47 STONEY ROAD DUNKIRK , FAVERSHAM
ME13 9TN, KENT
CAROL ANN OWEN (dissolve)
Director, RETIRED, 1993.08.19 - 2013.02.12
36 CECIL AVENUE STROOD , ROCHESTER
ME2 3EA, KENT
CAROL ANN OWEN (dissolve)
Secretary, 1994.05.18 - 1999.01.07
10 JINIWIN ROAD , ROCHESTER
ME1 2DJ, KENT
CECILE HILDA ROBERTS (dissolve)
Secretary, 1991.06.07 - 1994.05.18
3 CUNNINGHAM WAY ST NEOTS , HUNTINGDON
PE19 3NJ, CAMBRIDGESHIRE
THOMAS BARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1999.01.01
BASEMENT FLAT 21 WARRIOR GARDENS , ST LEONARDS ON SEA
TN37 6EB, EAST SUSSEX

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Information about the Private Limited Company A.J.AUSTIN CONSTRUCTION COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data