AUSTIN BANKS LTD

Key Data

Status

Dissolved

Company No.

04656287

Incorporation date

03/02/2003

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2003)

15/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (31 pages)

31/10/2013

Liquidators' statement of receipts and payments to 2013-10-08

View PDF (19 pages)

17/10/2012

Registered office address changed from Suite 1a the Hutton Business Centre Bentley Road Doncaster South Yorkshire DN5 9QP on 2012-10-18

View PDF (2 pages)

16/10/2012

Statement of affairs with form 4.19

View PDF (7 pages)

16/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2012

Resolutions

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

13/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

25/04/2011

Appointment of Miss Louise Selfe as a director

View PDF (2 pages)

20/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

10/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-11-08

View PDF (6 pages)

17/11/2010

Resolutions

View PDF (25 pages)

26/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

16/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

17/10/2009

Secretary's details changed for Jennifer Hardwick on 2009-10-09

View PDF (3 pages)

17/10/2009

Director's details changed for Mr James Squires on 2009-10-09

View PDF (3 pages)

11/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

11/02/2009

Registered office changed on 12/02/2009 from suite 1A the hutton business centre broughton avenue bentley doncaster s yorks DN5 9QP

View PDF (1 pages)

10/02/2009

Director's Change of Particulars / james squires / 11/02/2009 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: 6 crofters court, now: crofters court; Occupation was: recruitment consultant, now: managing director

View PDF (1 pages)

20/01/2009

Appointment Terminated Director louise selfe

View PDF (1 pages)

04/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

08/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

02/03/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

23/08/2007

Registered office changed on 24/08/07 from: 2H hutton business centre high street bentley doncaster south yorkshire DN5 9QP

View PDF (1 pages)

13/04/2007

Return made up to 04/02/07; full list of members

View PDF (7 pages)

11/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

29/03/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

02/10/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

24/05/2005

New director appointed

View PDF (2 pages)

01/02/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

05/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

30/09/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

Registered office changed on 01/10/04 from: post office buildings thorpe lane doncaster south yorkshire DN5 7QD

View PDF (1 pages)

04/02/2004

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

View PDF (6 pages)

04/01/2004

Accounting reference date extended from 29/02/04 to 31/07/04

View PDF (1 pages)

09/09/2003

Ad 10/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/09/2003

Nc inc already adjusted 10/07/03

View PDF (1 pages)

09/09/2003

Resolutions

View PDF (0 pages)

09/09/2003

Resolutions

View PDF (1 pages)

03/02/2003

Incorporation

View PDF (13 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AUSTIN BANKS LTD

AUSTIN BANKS LTD is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG. There are currently 3 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 AUSTIN BANKS LTD?

AUSTIN BANKS LTD is currently Dissolved. It was registered on 03/02/2003 and dissolved on 15/04/2014.

Where is AUSTIN BANKS LTD located?

AUSTIN BANKS LTD is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG.

What does AUSTIN BANKS LTD do?

AUSTIN BANKS LTD operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for AUSTIN BANKS LTD?

The latest filing was on 15/04/2014: Final Gazette dissolved following liquidation.