ASTRAMARK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/08/129 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/05/129 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/02/1215 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2012:LIQ. CASE NO.1 |
| 23/08/1123 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011:LIQ. CASE NO.1 |
| 22/02/1122 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011:LIQ. CASE NO.1 |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM UNIT 12 SHIRES IND EST ESSINGTON CLOSE LICHFIELD STAFFORDSHIRE WS14 9AZ |
| 16/02/1016 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008753 |
| 16/02/1016 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/02/1016 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU UNITED KINGDOM |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 01/09/081 September 2008 | SECRETARY APPOINTED MR ANTHONY VICTOR HIGGINS |
| 01/09/081 September 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: FRIARY COURT SAINT JOHN STREET LICHFIELD STAFFORDSHIRE WS13 6NU |
| 01/09/081 September 2008 | SECRETARY RESIGNED BARBARA HIGGINS |
| 01/08/081 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 28/09/0428 September 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 48 HIGH STREET BURNHAM ON SEA SOMERSET TA8 1PD |
| 17/10/0217 October 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 4 MARINE PARADE DAWLISH DEVON EX7 9DJ |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 11/09/9811 September 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 23/05/9723 May 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 28/02/97 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 14/08/9614 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 14/08/9614 August 1996 | |
| 14/08/9614 August 1996 | |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: G OFFICE CHANGED 06/08/96 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 15/07/9615 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9615 July 1996 | Incorporation |
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