ASTEC TRADING LTD

Company Documents

DateDescription
27/12/1127 December 2011 STRUCK OFF AND DISSOLVED

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13/09/1113 September 2011 FIRST GAZETTE

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03/03/113 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/02/1114 February 2011 AUDITOR'S RESIGNATION

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14/12/1014 December 2010 FIRST GAZETTE

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10/02/1010 February 2010 DISS40 (DISS40(SOAD))

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ESHAN ALI / 31/01/2010

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09/02/109 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ESHAN ALI / 31/01/2010

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02/02/102 February 2010 FIRST GAZETTE

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR SAMIR SALYA

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10/08/0910 August 2009 APPOINTMENT TERMINATED SECRETARY SAMIM SALYA

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10/08/0910 August 2009 DIRECTOR AND SECRETARY APPOINTED ESHAN ALI

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28/05/0928 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/08 FROM: 5TH FLOOR 1 TUSTIN COURT PORT WAY RIVERSWAY PRESTON LANCASHIRE PR2

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06/11/086 November 2008 DIRECTOR'S PARTICULARS SAMIR SALYA

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06/11/086 November 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 SECRETARY'S PARTICULARS SAMIM SALYA

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/06/0719 June 2007 ACC. REF. DATE SHORTENED FROM 28/08/07 TO 31/12/06

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11/06/0711 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/06

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10/04/0610 April 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/05

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14/11/0514 November 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05

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02/06/052 June 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 17 HARROGATE WAY SOUTHPORT MERSEYSIDE PR9 8JN

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26/05/0526 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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02/06/042 June 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03

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09/02/049 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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10/07/0310 July 2003

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10/07/0310 July 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 COMPANY NAME CHANGED CONCEPT SALES LIMITED CERTIFICATE ISSUED ON 09/07/03

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 SECRETARY RESIGNED

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07/02/037 February 2003 NEW SECRETARY APPOINTED

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 REGISTERED OFFICE CHANGED ON 17/04/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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17/04/0217 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 S366A DISP HOLDING AGM 10/04/02 S252 DISP LAYING ACC 10/04/02 S386 DISP APP AUDS 10/04/02

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10/04/0210 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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