AUGUSTA EXTRUSIONS LIMITED

Key Data

Status

Dissolved

Company No.

02445998

Incorporation date

22/11/1989

Size

Small

Classification

Manufacture of plastics in primary forms (24.16 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/11/1989)

25/02/2010

Final Gazette dissolved following liquidation

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25/11/2009

Administrator's progress report to 2009-11-24

View PDF (21 pages)

25/11/2009

Notice of move from Administration to Dissolution on 2009-11-24

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02/07/2009

Administrator's progress report to 2009-06-02

View PDF (21 pages)

16/02/2009

Result of meeting of creditors

View PDF (3 pages)

07/01/2009

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

11/12/2008

Appointment of an administrator

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11/12/2008

Registered office changed on 12/12/2008 from unit 1 estate road south humberside ind est grimsby north east lincolnshire DN31 2TB

View PDF (1 pages)

12/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

12/05/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

12/05/2008

Location of register of members

View PDF (1 pages)

23/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

29/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

16/10/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

15/06/2006

Return made up to 26/04/06; full list of members

View PDF (3 pages)

16/05/2005

Return made up to 26/04/05; full list of members

View PDF (3 pages)

08/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

03/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

15/06/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2003

Return made up to 26/04/03; full list of members

View PDF (8 pages)

14/04/2003

Accounts for a small company made up to 2002-12-31

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20/05/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

03/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

06/03/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/05/2000

Return made up to 26/04/00; full list of members

View PDF (7 pages)

17/05/2000

Director's particulars changed

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13/03/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

03/05/1999

Return made up to 26/04/99; no change of members

View PDF (3 pages)

03/05/1999

Registered office changed on 04/05/99

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03/05/1999

Location of register of members address changed

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04/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

11/05/1998

Return made up to 26/04/98; full list of members

View PDF (6 pages)

19/03/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New director appointed

View PDF (2 pages)

27/10/1997

Registered office changed on 28/10/97 from: estate road No 1 south humberside ind estate grimsby north east lincolnshire DN31 2TB

View PDF (1 pages)

16/10/1997

Auditor's resignation

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02/10/1997

Particulars of mortgage/charge

View PDF (7 pages)

02/10/1997

Resolutions

View PDF (1 pages)

02/10/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

02/10/1997

Registered office changed on 03/10/97 from: 56 holmethorpe avenue redhill surrey RH1 2NR

View PDF (1 pages)

30/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/06/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

28/07/1996

Return made up to 26/04/96; full list of members

View PDF (5 pages)

18/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

02/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

02/05/1995

Return made up to 26/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (104 pages)

29/06/1994

Full accounts made up to 1993-12-31

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19/05/1994

Return made up to 26/04/94; no change of members

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06/06/1993

Return made up to 11/05/93; full list of members

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06/06/1993

Secretary's particulars changed;director's particulars changed

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12/04/1993

Full accounts made up to 1992-12-31

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18/01/1993

Full accounts made up to 1991-12-31

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18/01/1993

Accounts made up to 1990-07-31

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18/01/1993

Accounting reference date shortened from 31/03 to 31/12

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23/11/1992

Return made up to 23/11/92; full list of members

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26/10/1992

Registered office changed on 27/10/92 from: rixon road, finedon road industrial estate, wellingborough, northamptonshire. NN8 4BA

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30/09/1992

Director resigned

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30/09/1992

Director resigned

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14/01/1992

Return made up to 23/11/91; full list of members

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12/12/1991

Particulars of mortgage/charge

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12/11/1991

Ad 04/10/91--------- £ si 49998@1=49998 £ ic 2/50000

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12/11/1991

Resolutions

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12/11/1991

£ nc 10000/50000 04/10/91

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08/10/1990

Secretary resigned;new secretary appointed;new director appointed

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08/10/1990

New director appointed

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08/10/1990

Director resigned;new director appointed

View PDF (0 pages)

19/09/1990

Memorandum and Articles of Association

View PDF (47 pages)

17/09/1990

Registered office changed on 18/09/90 from: oxford house cliftonville northampton NN1 5PN

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05/09/1990

Certificate of change of name

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22/11/1989

Incorporation

View PDF (52 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Potter, Iain Victor	Director	02/10/2006 - Present	11
Morgan, Rita May	Director	29/09/1997 - 02/10/2006	-
Clark, Philip	Director	02/10/2006 - Present	1
Ellis, Norman Alfred James	Director	29/09/1997 - 02/10/2006	-
Morgan, Geoffrey James	Director	24/09/1997 - 02/10/2006	1

Persons with Significant Control

No PSC data available.

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Description

About AUGUSTA EXTRUSIONS LIMITED

AUGUSTA EXTRUSIONS LIMITED is an(a) Dissolved company incorporated on 22/11/1989 with the registered office located at 1 City Square, Leeds LS1 2AL. There are currently 4 active directors 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 EXTRUSIONS LIMITED?

AUGUSTA EXTRUSIONS LIMITED is currently Dissolved. It was registered on 22/11/1989 and dissolved on 25/02/2010.

Where is AUGUSTA EXTRUSIONS LIMITED located?

AUGUSTA EXTRUSIONS LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does AUGUSTA EXTRUSIONS LIMITED do?

AUGUSTA EXTRUSIONS LIMITED operates in the Manufacture of plastics in primary forms (24.16 - SIC 2003) sector.

What is the latest filing for AUGUSTA EXTRUSIONS LIMITED?

The latest filing was on 25/02/2010: Final Gazette dissolved following liquidation.