AUSTIN NEIGHBOURHOOD BASE LIMITED


Registered number: 05435615
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Name: AUSTIN NEIGHBOURHOOD BASE LIMITED
AUSTIN NEIGHBOURHOOD BASE LTD
Address: 8 BROWNING CIRCLE, DERBY, DERBYSHIRE, ENGLAND, DE23 8AR
Incorporation Date: 2005-04-26

Company status: Dissolved


Company Documents

date name form type
2018-04-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-17 APPLICATION FOR STRIKING-OFF DS01
2018-07-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-05 DIRECTOR'S CHANGE OF PARTICULARS / RHONA BRIGHENTI / 05/05/2017 CH01
2017-05-05 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES CS01
2017-05-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANITA SADLER / 05/05/2017 CH01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-01 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM8-10 BROWNING CIRCLEDERBYDERBYSHIREDE23 8AR AD01
2016-05-05 26/04/16 FULL LIST AR01
2016-01-07 DIRECTOR APPOINTED MRS CAROLINE ANITA SADLER AP01
2016-11-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-15 SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN BLACKBURN / 15/05/2015 CH03
2015-05-15 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE JOHN STEVENS / 15/05/2015 CH01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-08 26/04/15 FULL LIST AR01
2014-05-07 26/04/14 FULL LIST AR01
2014-05-12 APPOINTMENT TERMINATED, DIRECTOR CARL TAYLOR TM01
2014-12-12 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-26 26/04/13 FULL LIST AR01
2013-07-15 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-13 DIRECTOR APPOINTED MR MICHAEL DAVID SAUNDERS AP01
2012-05-22 26/04/12 FULL LIST AR01
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-04-26 DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE JOHN STEVENS / 01/04/2011 CH01
2011-04-26 DIRECTOR'S CHANGE OF PARTICULARS / RHONA BRIGHENTI / 01/04/2011 CH01
2011-04-26 26/04/11 FULL LIST AR01
2011-09-15 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-26 ADOPT ARTICLES 08/06/2009 RES01
2010-04-26 26/04/10 FULL LIST AR01
2009-05-07 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2009-01-21 31/03/08 TOTAL EXEMPTION FULL AA
2009-10-08 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-29 RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS 363a
2008-04-29 DIRECTOR'S CHANGE OF PARTICULARS / CARL TAYLOR / 29/04/2008 288c
2007-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-29 NEW DIRECTOR APPOINTED 288a
2007-03-07 REGISTERED OFFICE CHANGED ON 07/03/07 FROM:ACE CHILDCARE & TRAINING CENTREGRANGE AVENUEDERBYDERBYSHIRE DE23 8DH 287
2007-04-26 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363a
2007-12-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-10 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363s
2006-03-01 NEW DIRECTOR APPOINTED 288a
2005-04-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-02 NEW SECRETARY APPOINTED 288a
2005-06-02 DIRECTOR RESIGNED 288b
2005-06-16 NEW DIRECTOR APPOINTED 288a
2005-06-02 SECRETARY RESIGNED 288b
2005-06-02 NEW DIRECTOR APPOINTED 288a
2005-06-02 REGISTERED OFFICE CHANGED ON 02/06/05 FROM:12-14 ST MARY`S STREETNEWPORTSHROPSHIRETF10 7AB 287
2005-09-21 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 225

Last update: 2020-10-12 12:14:22