ASTEC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/195 September 2019 | APPLICATION FOR STRIKING-OFF |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 03/07/193 July 2019 | THAT, THE SHARE PREMIUM ACCOUNT CANCELLED 18/06/2019 |
| 03/07/193 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 193.50 |
| 03/07/193 July 2019 | SOLVENCY STATEMENT DATED 18/06/19 |
| 03/07/193 July 2019 | STATEMENT BY DIRECTORS |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR GARETH JOHN BOOK |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOY |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDHEAD |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF PSC STATEMENT ON 01/08/2017 |
| 01/08/171 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2017 |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
| 06/08/156 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LEWIS / 10/11/2014 |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PETER WALLACE / 13/08/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 04/08/2014 |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHESTER |
| 17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 08/07/2013 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID THOMPSON / 23/12/2011 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOY / 23/12/2011 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDHEAD / 23/12/2011 |
| 23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WALLACE / 23/12/2011 |
| 20/07/1220 July 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 10 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EJ |
| 09/05/129 May 2012 | SECTION 519 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED STEVEN JOHN LEWIS |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED DR JOHN MANUEL LLAMBIAS |
| 11/01/1211 January 2012 | SECRETARY APPOINTED GRAHAM WALLACE |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED ALAN JAMES HOY |
| 11/01/1211 January 2012 | SUB-DIVISION 23/12/11 |
| 11/01/1211 January 2012 | ADOPT ARTICLES 23/12/2011 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 11/01/1211 January 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 193.50 |
| 11/01/1211 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/114 November 2011 | SECOND FILING FOR FORM SH01 |
| 12/10/1112 October 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 192.60 |
| 23/08/1123 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/103 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/0913 November 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 171.50 |
| 12/11/0912 November 2009 | NC INC ALREADY ADJUSTED 08/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 18/09/0918 September 2009 | SECTION 519 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | S-DIV |
| 18/05/0918 May 2009 | SUB-DIVISION 03/04/2009 |
| 29/04/0929 April 2009 | SUBDIVISION 03/04/2009 |
| 29/04/0929 April 2009 | S-DIV |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED JOHN REDHEAD |
| 08/04/098 April 2009 | S-DIV |
| 08/04/098 April 2009 | DIRECTOR APPOINTED WILLIAM CHESTER |
| 31/03/0931 March 2009 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS; AMEND |
| 31/03/0931 March 2009 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS; AMEND |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/10/06 |
| 28/06/0728 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 14/09/0614 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/062 August 2006 | S386 DISP APP AUDS 24/07/06 |
| 02/08/062 August 2006 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 02/08/062 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | S366A DISP HOLDING AGM 24/07/06 |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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