AUSTIN CLADDING & CEILING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03420023

Incorporation date

14/08/1997

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1997)

16/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

10/06/2015

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to 340 Deansgate Manchester M3 4LY on 2015-06-11

View PDF (2 pages)

10/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2015

Insolvency court order

View PDF (29 pages)

10/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/05/2015

Liquidators' statement of receipts and payments to 2015-03-01

View PDF (14 pages)

25/03/2014

Liquidators' statement of receipts and payments to 2014-03-01

View PDF (18 pages)

01/05/2013

Liquidators' statement of receipts and payments to 2013-03-01

View PDF (20 pages)

02/05/2012

Liquidators' statement of receipts and payments to 2012-03-01

View PDF (22 pages)

05/04/2011

Registered office address changed from 141-149 Lower Bryan Street Hanley Stoke-on-Trent Staffordshire ST1 5AX United Kingdom on 2011-04-06

View PDF (2 pages)

07/03/2011

Statement of affairs with form 4.19

View PDF (9 pages)

07/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2011

Resolutions

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

22/06/2010

Director's details changed for Melvin Bernard Austin on 2010-06-08

View PDF (2 pages)

22/06/2010

Registered office address changed from Unit G Oldfields Business Park Galveston Grove Stoke on Trent Staffordshire ST4 3PE on 2010-06-23

View PDF (1 pages)

17/02/2010

Termination of appointment of Janet Tunstall as a director

View PDF (1 pages)

14/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

29/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

29/09/2009

Director and secretary's change of particulars / melvin austin / 01/05/2009

View PDF (1 pages)

29/09/2009

Director's change of particulars / janet tunstall / 01/05/2009

View PDF (1 pages)

25/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

27/08/2008

Return made up to 15/08/08; full list of members

View PDF (6 pages)

06/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

06/09/2007

Return made up to 15/08/07; full list of members

View PDF (5 pages)

18/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

06/03/2007

Location of register of members

View PDF (1 pages)

06/03/2007

Registered office changed on 07/03/07 from: willow row longton stoke on trent staffordshire ST3 2PU

View PDF (1 pages)

15/10/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

08/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

03/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

30/08/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

24/10/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

26/03/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

27/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

07/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

22/10/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

29/05/2001

Resolutions

View PDF (1 pages)

29/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

29/05/2001

Ad 27/04/01--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

29/05/2001

Nc inc already adjusted 27/04/01

View PDF (1 pages)

29/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

05/04/2001

Director's particulars changed

View PDF (1 pages)

05/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

16/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

16/02/2000

Registered office changed on 17/02/00 from: unit 3 oldham street hanley stoke on trent staffordshire ST1 3EY

View PDF (1 pages)

13/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

25/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

01/09/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

30/12/1997

Registered office changed on 31/12/97 from: 72 constance avenue trentham stoke on trent staffordshire ST4 8XJ

View PDF (1 pages)

18/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1997

Registered office changed on 27/08/97 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Incorporation

View PDF (14 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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Austin, Melvin Bernard	Director	15/08/1997 - Present	1
Tunstall, Janet Elizabeth	Director	15/08/1997 - 17/02/2010	-
FNCS LIMITED	Nominee Director	15/08/1997 - 15/08/1997	906
FNCS SECRETARIES LIMITED	Nominee Secretary	15/08/1997 - 15/08/1997	994
Austin, Melvin Bernard	Secretary	15/08/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AUSTIN CLADDING & CEILING SERVICES LIMITED

AUSTIN CLADDING & CEILING SERVICES LIMITED is an(a) Dissolved company incorporated on 14/08/1997 with the registered office located at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 2 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 CLADDING & CEILING SERVICES LIMITED?

AUSTIN CLADDING & CEILING SERVICES LIMITED is currently Dissolved. It was registered on 14/08/1997 and dissolved on 16/05/2016.

Where is AUSTIN CLADDING & CEILING SERVICES LIMITED located?

AUSTIN CLADDING & CEILING SERVICES LIMITED is registered at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does AUSTIN CLADDING & CEILING SERVICES LIMITED do?

AUSTIN CLADDING & CEILING SERVICES LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for AUSTIN CLADDING & CEILING SERVICES LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved following liquidation.