ASTECH PRECISION UK LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 STRUCK OFF AND DISSOLVED

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15/03/1115 March 2011 FIRST GAZETTE

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28/10/1028 October 2010 PREVEXT FROM 31/01/2010 TO 28/02/2010

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05/02/105 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/06/094 June 2009 RETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/02/0723 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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31/01/0631 January 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/04/0511 April 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: GEARWORKS SALEM STREET ETRURIA STOKE ON TRENT ST1 5PR

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04

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05/02/045 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/04

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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12/07/0212 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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30/04/0230 April 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/04/02

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24/01/0224 January 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM: GEAR WORKS SALEM STREET ETRURIA STOKE ON TRENT ST1 5PR

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02/01/022 January 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 55B WEST BRAMPTON NEWCASTLE STAFFORDSHIRE ST5 2BP

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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25/01/0125 January 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 COMPANY NAME CHANGED THORNHILL ENGINEERING & DESIGN L IMITED CERTIFICATE ISSUED ON 29/12/00

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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18/02/0018 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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26/04/9926 April 1999 REGISTERED OFFICE CHANGED ON 26/04/99

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26/04/9926 April 1999 S366A DISP HOLDING AGM 08/04/99 S252 DISP LAYING ACC 08/04/99 S386 DIS APP AUDS 08/04/99

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26/04/9926 April 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/04/99

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26/04/9926 April 1999 DIRECTOR'S PARTICULARS CHANGED

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16/04/9916 April 1999 NEW SECRETARY APPOINTED

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16/04/9916 April 1999 SECRETARY RESIGNED

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23/03/9823 March 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 NEW SECRETARY APPOINTED

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23/03/9823 March 1998 REGISTERED OFFICE CHANGED ON 23/03/98 FROM: INDEPENDANT HOUSE FARRIER STREET WORCESTER WORCESTERSHIRE WR1 3BH

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23/03/9823 March 1998 SECRETARY RESIGNED

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23/03/9823 March 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/01/9827 January 1998 Incorporation

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