ASTRO MAN LIMITED

Company Documents

DateDescription
27/03/1327 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/12/1227 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012

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27/12/1227 December 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/08/1229 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012

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08/07/118 July 2011 STATEMENT OF AFFAIRS/4.19

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08/07/118 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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08/07/118 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
AVANT-GARDE ADMIRALS OFFICES MAIN GATE ROAD
THE HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/114 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/05/1028 May 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN MALME

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28/05/1028 May 2010 Annual return made up to 25 January 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ARTHUR GEORGE HURCOMBE / 01/10/2009

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
51 MORNINGTON ROAD
LONDON
E4 7DT

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09/02/109 February 2010 31/01/09 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 31/01/08 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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22/03/0722 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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01/02/071 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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01/02/051 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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12/02/0412 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0313 June 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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05/03/025 March 2002 RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS

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22/02/0122 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 SECRETARY RESIGNED

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25/01/0125 January 2001 Incorporation

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25/01/0125 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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