| Name: |
CHARLES AUSTIN LIMITED
CHARLES AUSTIN LTD |
| Address: | UNIT 2 NOTTINGHAM LANE, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3LX |
| Incorporation Date: | 2000-12-13 |
| date | name | form type |
| 2018-02-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | CS01 |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2016-10-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROMUNIT 2 WOODHILL INDUSTRIAL ESTATEOLD DALBYMELTON MOWBRAYLEICESTERSHIRELE14 3LXENGLAND | AD01 |
| 2015-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROMUNIT T17 TECHNOLOGY WING HOWITTBUILDING LENTON BOULEVARDNOTTINGHAMNOTTINGHAMSHIRENG7 2BY | AD01 |
| 2015-12-18 | 13/12/15 FULL LIST | AR01 |
| 2015-01-12 | 13/12/14 FULL LIST | AR01 |
| 2015-12-18 | SAIL ADDRESS CHANGED FROM:T-17 HOWIT BUILDINGLENTON BOULEVARDNOTTINGHAMNG7 2BYENGLAND | AD02 |
| 2014-03-03 | 13/12/13 FULL LIST | AR01 |
| 2014-08-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 13/12/12 FULL LIST | AR01 |
| 2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | 13/12/11 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-08 | 13/12/10 FULL LIST | AR01 |
| 2010-02-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2010-08-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MUMFORD / 01/10/2009 | CH01 |
| 2010-02-09 | 13/12/09 FULL LIST | AR01 |
| 2010-02-09 | SAIL ADDRESS CREATED | AD02 |
| 2009-03-24 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | NEW SECRETARY APPOINTED | 288a |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-07 | SECRETARY RESIGNED | 288b |
| 2007-02-05 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-11 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-05 | DIRECTOR RESIGNED | 288b |
| 2005-03-01 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-09-09 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM:THE OLD POST OFFICE7 MAIN STREETBUNNYNOTTINGHAMSHIRE NG11 6QU | 287 |
| 2005-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-01-11 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-04-23 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-06-02 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM:C/O ANTON MARLOW & COHAWTHORNDEN3 CRANMER STREETNOTTINGHAM NG3 4GH | 287 |
| 2002-01-27 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2000-12-21 | DIRECTOR RESIGNED | 288b |
| 2000-12-21 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-12-21 | SECRETARY RESIGNED | 288b |
| 2000-12-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-12-22 12:42:21