ASTEC PROJECTS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/05/157 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2015 |
| 21/04/1521 April 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 14/11/1414 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2014 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 187-189 KINGS ROAD READING BERKSHIRE RG1 4EX |
| 05/08/145 August 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 27/06/1427 June 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 16/06/1416 June 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/04/1425 April 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1312 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/131 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/131 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 70599 |
| 22/04/1322 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 71178 |
| 04/03/134 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/134 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/134 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/03/134 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/134 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/08/1216 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/09 FROM: ASTEC HOUSE 187-189 KINGS ROAD READING BERKSHIRE RG1 4EX |
| 15/04/0915 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | NC INC ALREADY ADJUSTED 12/06/08 |
| 25/06/0825 June 2008 | S-DIV |
| 19/06/0819 June 2008 | GBP NC 1000/100000 12/06/2008 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/0822 May 2008 | CURRSHO FROM 30/04/2009 TO 30/12/2008 |
| 21/05/0821 May 2008 | COMPANY NAME CHANGED FOREMOSTCO LIMITED CERTIFICATE ISSUED ON 23/05/08 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RICHARD SOMERS DALY |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RIKKY CHARLES LENNEY |
| 15/05/0815 May 2008 | DIRECTOR RESIGNED LUCIENE JAMES LIMITED |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JOHN MUSGRAVE KING |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY APPOINTED TERENCE ANTHONY NOONE |
| 15/05/0815 May 2008 | SECRETARY RESIGNED THE COMPANY REGISTRATION AGENT LTD |
| 05/04/085 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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