ASTEC PROJECTS LIMITED



Company Documents

DateDescription
18/12/1918 December 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2019:LIQ. CASE NO.2

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04/01/194 January 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2018:LIQ. CASE NO.2

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18/12/1718 December 2017NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2017:LIQ. CASE NO.2

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16/03/1716 March 2017APPOINTMENT TERMINATED, DIRECTOR COLIN BLACK

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22/12/1622 December 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2016

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17/12/1517 December 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015

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28/10/1428 October 2014ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2014

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28/10/1428 October 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/10/1413 October 2014NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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01/09/141 September 2014REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 187/189 ASTEC HOUSE KINGS ROAD READING BERKSHIRE RG1 4EX

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01/09/141 September 2014REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
187/189 ASTEC HOUSE
KINGS ROAD
READING
BERKSHIRE
RG1 4EX

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05/08/145 August 2014NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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27/06/1427 June 2014NOTICE OF DEEMED APPROVAL OF PROPOSALS

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16/06/1416 June 2014STATEMENT OF ADMINISTRATOR'S PROPOSALS

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25/04/1425 April 2014NOTICE OF ADMINISTRATOR'S APPOINTMENT

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06/02/146 February 2014Annual return made up to 31 December 2013 with full list of shareholders

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01/11/131 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/10/1319 October 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/08/1313 August 2013DIRECTOR APPOINTED MR COLIN DOUGLAS BLACK

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21/01/1321 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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05/10/125 October 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/01/1211 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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11/01/1111 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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30/07/1030 July 2010ADOPT ARTICLES 26/03/2010

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30/07/1030 July 2010ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/1014 January 2010REGISTERED OFFICE CHANGED ON 14/01/2010 FROM ASTEC HOUSE 187/189 KINGS ROAD READING BERKSHIRE RG1 4LU

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07/01/107 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID O'REILLY / 31/12/2009

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07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY NOONE / 31/12/2009

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07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / RIKKY CHARLES LENNEY / 31/12/2009

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07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUSGRAVE KING / 31/12/2009

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07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOMERS DALY / 31/12/2009

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07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MORLEY GREEN / 31/12/2009

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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06/01/096 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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12/09/0812 September 2008DIRECTOR APPOINTED ALAN DAVID O'REILLY

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04/09/084 September 2008DIRECTOR APPOINTED PHILLIP GREEN

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28/06/0828 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/06/0819 June 2008DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/06/0819 June 2008DIRECTOR RESIGNED ANTHONY ADAMS

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19/06/0819 June 2008APPOINTMENT TERMINATED DIRECTOR ANTHONY ADAMS

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19/06/0819 June 2008FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/06/0817 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/06/0817 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/06/082 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/01/088 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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11/01/0711 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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21/02/0621 February 2006£ SR [email protected] 31/05/05

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10/01/0610 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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10/01/0610 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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28/07/0528 July 2005AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/07/0512 July 2005£ IC 165200/147892 31/05/05 £ SR [email protected]=17308

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12/07/0512 July 2005AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/07/0512 July 2005AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/07/0512 July 200517308 A ORD SH �1 EACH 31/05/05 17308 A ORD SH �1 EACH 31/05/05

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10/01/0510 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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16/01/0416 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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30/01/0330 January 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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08/01/018 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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31/12/9931 December 1999FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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17/12/9917 December 1999RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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14/12/9914 December 1999£ IC 187500/165200 09/11/99 £ SR [email protected]=22300

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14/12/9914 December 1999DIRECTOR RESIGNED

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14/12/9914 December 1999RE:POS 22300 x �1 09/11/99

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14/12/9914 December 1999RE:POS 22300 X £1 09/11/99

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31/12/9831 December 1998FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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17/12/9817 December 1998RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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05/10/985 October 1998AUDITOR'S RESIGNATION

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31/12/9731 December 1997RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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16/04/9716 April 1997REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR

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08/01/978 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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06/12/966 December 1996PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996£ IC 189873/187500 29/04/96 £ SR [email protected]=2373

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06/08/966 August 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/966 August 1996ADOPT MEM AND ARTS 29/04/96

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06/08/966 August 1996POS 1278 29/04/96

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06/08/966 August 1996POS 29/04/96

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06/08/966 August 1996POS 29/04/96 VARY SHARE RIGHTS/NAME 29/04/96 POS 1278 29/04/96

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06/08/966 August 1996VARYING SHARE RIGHTS AND NAMES 29/04/96

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16/07/9616 July 1996£ IC 734467/189873 24/04/96 £ SR [email protected]=544594

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16/07/9616 July 1996£ IC 747297/734467 29/04/96 £ SR [email protected]=12830

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16/07/9616 July 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/9616 July 1996ADOPT MEM AND ARTS 19/04/96

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16/07/9616 July 1996ALTER MEM AND ARTS 24/04/96

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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28/12/9528 December 1995RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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28/10/9428 October 1994RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994PARTICULARS OF MORTGAGE/CHARGE

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20/01/9420 January 1994NC INC ALREADY ADJUSTED 10/01/94

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20/01/9420 January 1994NC INC ALREADY ADJUSTED 10/01/94

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20/01/9420 January 1994NEW DIRECTOR APPOINTED

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20/01/9420 January 1994DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/94

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20/01/9420 January 1994DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/94

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21/12/9321 December 1993COMPANY NAME CHANGED PITCOMP 94 LIMITED CERTIFICATE ISSUED ON 22/12/93

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13/12/9313 December 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/12/9313 December 1993NEW DIRECTOR APPOINTED

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13/12/9313 December 1993NEW DIRECTOR APPOINTED

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13/12/9313 December 1993NEW DIRECTOR APPOINTED

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13/12/9313 December 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9313 December 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/931 September 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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