Founded in 1972, George H. Austin (Builders) Ltd have registered office in Hampshire, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the this business. There are 11 directors listed for George H. Austin (Builders) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLES, Janice Sylvia | 30 September 1995 | 31 March 1999 | 1 |
MONK, Christopher | 14 November 2012 | 27 November 2014 | 1 |
POWELL, Simon William | 01 January 2007 | 14 November 2012 | 1 |
POWELL, Simon William | 02 May 2000 | 19 August 2005 | 1 |
TURNER, Raymond | 14 November 2012 | 19 December 2014 | 1 |
WOOD, Stuart Albert George | N/A | 30 September 1995 | 1 |
WOOD, Valerie | N/A | 30 September 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATEMAN, Nicole | 02 April 2013 | 05 December 2014 | 1 |
EATON, Martin Grant | 10 May 2012 | 27 March 2013 | 1 |
EVANS, Elizabeth Anne | 29 March 1999 | 01 May 2006 | 1 |
EVANS, Harriet Anne | 08 December 2014 | 15 July 2016 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 14 August 2018 | |
LIQ03 - N/A | 08 January 2018 | |
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 17 January 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 January 2017 | |
4.68 - Liquidator's statement of receipts and payments | 22 December 2016 | |
TM02 - Termination of appointment of secretary | 15 July 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 November 2015 | |
2.24B - N/A | 12 November 2015 | |
2.24B - N/A | 10 November 2015 | |
2.34B - N/A | 04 November 2015 | |
2.23B - N/A | 26 June 2015 | |
2.16B - N/A | 15 June 2015 | |
2.17B - N/A | 12 June 2015 | |
AD01 - Change of registered office address | 06 May 2015 | |
2.12B - N/A | 24 April 2015 | |
AA - Annual Accounts | 18 March 2015 | |
AP03 - Appointment of secretary | 03 February 2015 | |
TM02 - Termination of appointment of secretary | 03 February 2015 | |
CH03 - Change of particulars for secretary | 27 January 2015 | |
TM01 - Termination of appointment of director | 22 December 2014 | |
TM01 - Termination of appointment of director | 16 December 2014 | |
AA01 - Change of accounting reference date | 26 November 2014 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 27 September 2013 | |
MR04 - N/A | 20 July 2013 | |
AUD - Auditor's letter of resignation | 19 July 2013 | |
MR01 - N/A | 08 May 2013 | |
MR01 - N/A | 08 May 2013 | |
AP03 - Appointment of secretary | 11 April 2013 | |
TM02 - Termination of appointment of secretary | 08 April 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AP01 - Appointment of director | 04 December 2012 | |
AP01 - Appointment of director | 04 December 2012 | |
TM01 - Termination of appointment of director | 04 December 2012 | |
TM02 - Termination of appointment of secretary | 25 September 2012 | |
AR01 - Annual Return | 25 September 2012 | |
AP03 - Appointment of secretary | 11 May 2012 | |
AA - Annual Accounts | 20 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 December 2011 | |
AR01 - Annual Return | 21 September 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 15 September 2010 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 30 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2009 | |
395 - Particulars of a mortgage or charge | 27 March 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 10 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
AA - Annual Accounts | 29 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
363a - Annual Return | 14 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2007 | |
288b - Notice of resignation of directors or secretaries | 04 June 2007 | |
395 - Particulars of a mortgage or charge | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363a - Annual Return | 25 September 2006 | |
288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
AA - Annual Accounts | 06 December 2005 | |
363s - Annual Return | 04 October 2005 | |
288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
AA - Annual Accounts | 16 November 2004 | |
363s - Annual Return | 25 October 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
287 - Change in situation or address of Registered Office | 08 March 2004 | |
395 - Particulars of a mortgage or charge | 14 January 2004 | |
395 - Particulars of a mortgage or charge | 14 January 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 14 August 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 10 December 2002 | |
363s - Annual Return | 28 October 2001 | |
AA - Annual Accounts | 25 July 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 17 October 2000 | |
287 - Change in situation or address of Registered Office | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
AA - Annual Accounts | 16 December 1999 | |
363s - Annual Return | 07 October 1999 | |
RESOLUTIONS - N/A | 06 August 1999 | |
RESOLUTIONS - N/A | 06 August 1999 | |
MEM/ARTS - N/A | 06 August 1999 | |
123 - Notice of increase in nominal capital | 06 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1999 | |
288b - Notice of resignation of directors or secretaries | 13 April 1999 | |
288a - Notice of appointment of directors or secretaries | 13 April 1999 | |
AA - Annual Accounts | 11 December 1998 | |
363s - Annual Return | 01 October 1998 | |
288a - Notice of appointment of directors or secretaries | 01 October 1998 | |
AA - Annual Accounts | 18 December 1997 | |
363s - Annual Return | 16 September 1997 | |
AA - Annual Accounts | 10 December 1996 | |
363s - Annual Return | 03 November 1996 | |
288 - N/A | 27 June 1996 | |
AA - Annual Accounts | 04 April 1996 | |
363b - Annual Return | 03 April 1996 | |
363(353) - N/A | 03 April 1996 | |
363(190) - N/A | 03 April 1996 | |
288 - N/A | 24 November 1995 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
363s - Annual Return | 01 February 1995 | |
AA - Annual Accounts | 01 February 1995 | |
287 - Change in situation or address of Registered Office | 31 October 1993 | |
395 - Particulars of a mortgage or charge | 15 October 1993 | |
363s - Annual Return | 09 September 1993 | |
AA - Annual Accounts | 09 September 1993 | |
AA - Annual Accounts | 14 December 1992 | |
363s - Annual Return | 13 October 1992 | |
AA - Annual Accounts | 07 October 1991 | |
363b - Annual Return | 07 October 1991 | |
AA - Annual Accounts | 14 September 1990 | |
363 - Annual Return | 14 September 1990 | |
AA - Annual Accounts | 03 April 1990 | |
363 - Annual Return | 22 February 1990 | |
288 - N/A | 26 January 1990 | |
287 - Change in situation or address of Registered Office | 10 August 1989 | |
288 - N/A | 10 August 1989 | |
288 - N/A | 10 August 1989 | |
363 - Annual Return | 02 March 1989 | |
AA - Annual Accounts | 02 March 1989 | |
AA - Annual Accounts | 13 April 1988 | |
363 - Annual Return | 13 April 1988 | |
363 - Annual Return | 22 April 1987 | |
AA - Annual Accounts | 13 April 1987 | |
AA - Annual Accounts | 23 June 1986 | |
NEWINC - New incorporation documents | 31 December 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 May 2013 | Outstanding |
N/A |
A registered charge | 26 April 2013 | Outstanding |
N/A |
Legal mortgage | 24 March 2009 | Fully Satisfied |
N/A |
Debenture | 21 February 2007 | Fully Satisfied |
N/A |
Legal mortgage | 09 January 2004 | Fully Satisfied |
N/A |
Legal mortgage | 09 January 2004 | Fully Satisfied |
N/A |
Fixed and floating charge | 13 October 1993 | Fully Satisfied |
N/A |