AUSTIN BROOKS & HUSSEY LIMITED


Registered number: 01178694
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Name: AUSTIN BROOKS & HUSSEY LIMITED
AUSTIN BROOKS & HUSSEY LTD
Address: 457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH
Incorporation Date: 1974-07-26

Company status: Dissolved


Company Documents

date name form type
2018-02-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-23 APPLICATION FOR STRIKING-OFF DS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-11-27 31/10/15 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-14 31/10/14 FULL LIST AR01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-12 31/10/13 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-13 SECRETARY'S CHANGE OF PARTICULARS / LOUISE FRANCESCA NEWMAN / 01/10/2012 CH03
2012-11-13 31/10/12 FULL LIST AR01
2011-11-15 31/10/11 FULL LIST AR01
2011-09-27 REGISTERED OFFICE CHANGED ON 27/09/2011 FROMHAMLET HOUSE366-368 LONDON RODWESTCLIFF DN SEAESSEXSS0 7HZ AD01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-20 31/10/09 FULL LIST AR01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BROOKS / 01/10/2009 CH01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA SUSAN BROOKS / 01/10/2009 CH01
2010-11-16 31/10/10 FULL LIST AR01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-23 SECRETARY'S CHANGE OF PARTICULARS / LOUISE NEWMAN / 17/12/2008 288c
2009-03-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOKS / 17/12/2008 288c
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-15 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-06 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-09 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-11 SECRETARY'S PARTICULARS CHANGED 288c
2006-12-21 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-18 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2004-11-01 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363a
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-26 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363a
2003-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-29 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363a
2002-11-01 AD 16/10/02---------£ SI 1@1 88(2)R
2002-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-06 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363a
2001-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-08 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363a
2000-11-22 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/00 ORES10
2000-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-11-22 NC INC ALREADY ADJUSTED 03/11/00 ORES04
2000-11-22 ALTER MEMORANDUM 03/11/00 SRES01
2000-11-22 AD 03/11/00---------£ SI 2@1=2£ IC 61/63 88(2)R
2000-11-22 £ NC 100/100003/11/00 123
1999-12-23 SECRETARY'S PARTICULARS CHANGED 288c
1999-04-24 REGISTERED OFFICE CHANGED ON 24/04/99 FROM:4 SOUTHBOURNE GROVEWESTCLIFF ON SEAESSEXSS0 9UR 287
1999-12-10 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS 363a
1999-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-10-29 SECRETARY'S PARTICULARS CHANGED 288c
1998-01-08 NEW DIRECTOR APPOINTED 288a
1998-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-10-30 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS 363a
1998-03-23 DIRECTOR RESIGNED 288b

Last update: 2020-04-05 22:33:41