AST PRINT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2424 May 2024 | Final Gazette dissolved following liquidation |
| 24/05/2424 May 2024 | Final Gazette dissolved following liquidation |
| 24/02/2424 February 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/02/2316 February 2023 | Satisfaction of charge 5 in full |
| 23/01/2323 January 2023 | Liquidators' statement of receipts and payments to 2023-01-18 |
| 01/02/221 February 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/01/2220 January 2022 | Statement of affairs |
| 20/01/2220 January 2022 | Appointment of a voluntary liquidator |
| 20/01/2220 January 2022 | Registered office address changed from Ipswich Road Cardiff South Glamorgan CF23 9AQ to 10 st. Helens Road Swansea SA1 4AW on 2022-01-20 |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 15/11/2115 November 2021 | Termination of appointment of Terrence Kendrick Martin as a director on 2021-10-01 |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 30/11/2030 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/08/1920 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/08/1823 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELWYN DAY |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY NOWLAND |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/07/165 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/07/157 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/06/1426 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/07/138 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/07/122 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY SELWYN DAY |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SELWYN DAY |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MRS WENDY NOWLAND |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELWYN DAY / 12/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVIES / 12/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RONALD JAMES / 12/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE KENDRICK MARTIN / 12/06/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BRIDGEMAN |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BRIDGEMAN |
| 31/08/0731 August 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | COMPANY NAME CHANGED ADVANCED SECURE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 12/07/07 |
| 29/06/0729 June 2007 | COMPANY NAME CHANGED AST PRINT GROUP LIMITED CERTIFICATE ISSUED ON 29/06/07 |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/12/0611 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 |
| 21/09/0621 September 2006 | £ SR 100@1 09/12/05 |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 02/09/062 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/08/0313 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS; AMEND |
| 27/10/9827 October 1998 | ADOPT MEM AND ARTS 23/07/98 |
| 27/10/9827 October 1998 | £ NC 1000/56000 23/07/98 |
| 08/10/988 October 1998 | CONVE 23/07/98 |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 5 RICHARDS TERRACE ROATH CARDIFF SOUTH GLAMORGAN CF2 1RU |
| 03/07/963 July 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/09/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: C/O DAVIES COMPANY SERVICES GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF CF4 3NG |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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