AUGUSTA DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02814956

Incorporation date

04/05/1993

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1993)

30/08/2013

Final Gazette dissolved following liquidation

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30/05/2013

Liquidators' statement of receipts and payments to 2013-05-17

View PDF (20 pages)

30/05/2013

Return of final meeting in a creditors' voluntary winding up

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18/07/2012

Liquidators' statement of receipts and payments to 2012-05-18

View PDF (20 pages)

05/10/2011

Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 2011-10-06

View PDF (2 pages)

10/08/2011

Termination of appointment of Mark Shakespeare as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Richard Barrett as a secretary

View PDF (1 pages)

10/08/2011

Termination of appointment of Gerard Sweeney as a director

View PDF (1 pages)

02/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2011

Statement of affairs with form 4.19

View PDF (11 pages)

26/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/05/2011

Resolutions

View PDF (1 pages)

13/01/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

08/12/2010

Termination of appointment of Ian Stimpson as a director

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

01/06/2009

Return made up to 05/05/09; full list of members

View PDF (5 pages)

03/04/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

31/03/2009

Resolutions

View PDF (2 pages)

11/12/2008

Secretary appointed richard barrett

View PDF (1 pages)

11/12/2008

Appointment Terminated Secretary debbie hale

View PDF (1 pages)

09/06/2008

Return made up to 05/05/08; full list of members

View PDF (7 pages)

19/12/2007

New director appointed

View PDF (2 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Registered office changed on 29/11/07 from: swift house 136 bradley hall estate standish wigan WN6 0XQ

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

Return made up to 05/05/07; full list of members

View PDF (5 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

08/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/11/2007

Accounting reference date shortened from 14/02/07 to 31/12/06

View PDF (1 pages)

24/10/2007

New secretary appointed

View PDF (1 pages)

22/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

22/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/01/2007

Total exemption full accounts made up to 2006-02-13

View PDF (15 pages)

17/12/2006

Resolutions

View PDF (1 pages)

09/11/2006

Accounting reference date extended from 31/01/06 to 14/02/06

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

24/07/2006

Accounting reference date shortened from 31/05/06 to 31/01/06

View PDF (1 pages)

18/07/2006

Return made up to 05/05/06; full list of members

View PDF (8 pages)

16/07/2006

Resolutions

View PDF (0 pages)

16/07/2006

Resolutions

View PDF (3 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2006

Registered office changed on 29/03/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (2 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2005

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

26/05/2005

Return made up to 05/05/05; full list of members

View PDF (8 pages)

20/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

24/05/2004

Return made up to 05/05/04; full list of members

View PDF (8 pages)

24/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/11/2003

Accounts for a medium company made up to 2003-05-31

View PDF (14 pages)

08/05/2003

Return made up to 05/05/03; full list of members

View PDF (8 pages)

12/12/2002

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

15/05/2002

Return made up to 05/05/02; full list of members

View PDF (8 pages)

15/05/2002

Registered office changed on 16/05/02

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11/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

30/08/2001

Registered office changed on 31/08/01 from: 44 shenley pavilions chalkdell drive shenley wood milton keynes buckinghamshire MK5 6LB

View PDF (1 pages)

12/06/2001

Return made up to 05/05/01; full list of members

View PDF (8 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

12/02/2001

Registered office changed on 13/02/01 from: 76 high street stony stratford milton keynes buckinghamshire MK11 1AH

View PDF (1 pages)

28/12/2000

Director resigned

View PDF (1 pages)

24/05/2000

Return made up to 05/05/00; full list of members

View PDF (8 pages)

24/05/2000

Director's particulars changed

View PDF (0 pages)

26/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

25/05/1999

Return made up to 05/05/99; no change of members

View PDF (4 pages)

12/10/1998

Director's particulars changed

View PDF (1 pages)

07/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

19/05/1998

Return made up to 05/05/98; full list of members

View PDF (6 pages)

19/05/1998

Director's particulars changed

View PDF (0 pages)

11/08/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

26/05/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

22/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

19/05/1996

Return made up to 05/05/96; no change of members

View PDF (4 pages)

08/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1995

Accounts for a small company made up to 1995-05-31

View PDF (10 pages)

10/07/1995

Resolutions

View PDF (1 pages)

10/07/1995

£ nc 1000/2000 05/05/95

View PDF (1 pages)

17/05/1995

Return made up to 05/05/95; full list of members

View PDF (8 pages)

17/05/1995

Director resigned

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15/02/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

29/08/1994

Secretary resigned;new secretary appointed

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18/08/1994

New director appointed

View PDF (0 pages)

18/08/1994

New director appointed

View PDF (0 pages)

18/08/1994

New director appointed

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14/08/1994

Registered office changed on 15/08/94 from: 251 upper third street central milton keynes MK9 1DR

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25/07/1994

Return made up to 05/05/94; full list of members

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25/07/1994

Registered office changed on 26/07/94

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25/07/1994

Secretary resigned

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21/03/1994

Director resigned;new director appointed

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22/06/1993

Registered office changed on 23/06/93 from: 251 upper third street central milton keynes MK9 1DR

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22/06/1993

Secretary resigned;new secretary appointed;new director appointed

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22/06/1993

New secretary appointed;director resigned;new director appointed

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13/06/1993

Secretary resigned;new secretary appointed

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13/06/1993

Registered office changed on 14/06/93 from: charter house queen's avenue london N21 3JE

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04/05/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lowery, David Malcolm	Director	12/08/1994 - 14/02/2006	2
Sweeney, Gerard Martin	Director	14/02/2006 - 21/06/2011	36
Simpson, Steven John	Secretary	01/09/2006 - 25/06/2007	9
Wayne, Harold	Nominee Secretary	05/05/1993 - 05/05/1993	2048
Wayne, Yvonne	Nominee Director	05/05/1993 - 05/05/1993	3396

Persons with Significant Control

No PSC data available.

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Description

About AUGUSTA DEVELOPMENTS LIMITED

AUGUSTA DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 04/05/1993 with the registered office located at KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGUSTA DEVELOPMENTS LIMITED?

AUGUSTA DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 04/05/1993 and dissolved on 30/08/2013.

Where is AUGUSTA DEVELOPMENTS LIMITED located?

AUGUSTA DEVELOPMENTS LIMITED is registered at KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What does AUGUSTA DEVELOPMENTS LIMITED do?

AUGUSTA DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for AUGUSTA DEVELOPMENTS LIMITED?

The latest filing was on 30/08/2013: Final Gazette dissolved following liquidation.