ASTRA CARGO LIMITED

Company Documents

DateDescription
17/09/1117 September 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/06/1117 June 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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27/07/1027 July 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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24/06/1024 June 2010 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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18/06/1018 June 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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18/06/1018 June 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005280

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18/06/1018 June 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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18/03/1018 March 2010 Annual return made up to 27 December 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN PARSONS / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ARTHUR PARSONS / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY ANN PARSONS / 01/10/2009

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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21/01/0921 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR AND SECRETARY'S PARTICULARS TRACEY PARSONS

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13/10/0813 October 2008 DIRECTOR AND SECRETARY'S PARTICULARS TRACEY PARSONS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/01/0817 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/01/0710 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 DIRECTOR RESIGNED

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04/09/064 September 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 � IC 14300/2860 15/06/06 � SR 11440@1=11440

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07/07/067 July 2006 NEW SECRETARY APPOINTED

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07/07/067 July 2006 SECRETARY RESIGNED

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07/07/067 July 2006 DIRECTOR RESIGNED

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09/05/069 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/069 May 2006 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/12/0430 December 2004 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/01/0423 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0317 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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02/01/032 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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31/12/0131 December 2001 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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28/12/0028 December 2000 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/01/004 January 2000 RETURN MADE UP TO 27/12/99; NO CHANGE OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/01/9920 January 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/01/9822 January 1998 RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/01/976 January 1997 RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS

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10/10/9610 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/10/969 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/01/9631 January 1996 RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS

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13/10/9513 October 1995 ALTER MEM AND ARTS 25/06/95

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/12/9419 December 1994 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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19/12/9419 December 1994

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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23/12/9323 December 1993

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23/12/9323 December 1993 RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/12/9323 December 1993 DIRECTOR'S PARTICULARS CHANGED

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/01/9313 January 1993

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13/01/9313 January 1993 RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS

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01/10/921 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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10/03/9210 March 1992 S366A DISP HOLDING AGM 22/02/92 S252 DISP LAYING ACC 22/02/92

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09/01/929 January 1992

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09/01/929 January 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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14/10/9114 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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22/02/9122 February 1991

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22/02/9122 February 1991 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS

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23/10/9023 October 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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22/01/9022 January 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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05/06/895 June 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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05/06/895 June 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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04/05/884 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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04/05/884 May 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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19/10/8719 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/8717 June 1987 REGISTERED OFFICE CHANGED ON 17/06/87 FROM: G OFFICE CHANGED 17/06/87 1 HIGH STREET KNAPHILL WOKING SURREY GV21 2PG

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04/06/874 June 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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20/05/8720 May 1987 REGISTERED OFFICE CHANGED ON 20/05/87 FROM: G OFFICE CHANGED 20/05/87 71 HIGH STREET ALDERSHOT HANTS GU11 1BY

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20/05/8720 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/06/863 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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02/05/862 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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01/07/851 July 1985 ALLOTMENT OF SHARES

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