ASTEC PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2228 February 2022 | Return of final meeting in a creditors' voluntary winding up |
| 17/02/2217 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17 |
| 18/12/2118 December 2021 | Liquidators' statement of receipts and payments to 2021-10-12 |
| 28/06/2128 June 2021 | Registered office address changed from 5 Callaghan Square Cardiff CF10 5BT to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 18/12/1918 December 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2019:LIQ. CASE NO.2 |
| 04/01/194 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2018:LIQ. CASE NO.2 |
| 18/12/1718 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2017:LIQ. CASE NO.2 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN BLACK |
| 22/12/1622 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2016 |
| 17/12/1517 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015 |
| 28/10/1428 October 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2014 |
| 28/10/1428 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/10/1413 October 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 187/189 ASTEC HOUSE 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 |
| 06/02/146 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/10/1319 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR COLIN DOUGLAS BLACK |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | ADOPT ARTICLES 26/03/2010 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM ASTEC HOUSE 187/189 KINGS ROAD READING BERKSHIRE RG1 4LU |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MORLEY GREEN / 31/12/2009 |
| 07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID O'REILLY / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY NOONE / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RIKKY CHARLES LENNEY / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUSGRAVE KING / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOMERS DALY / 31/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED ALAN DAVID O'REILLY |
| 04/09/084 September 2008 | DIRECTOR APPOINTED PHILLIP GREEN |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/06/0825 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ADAMS |
| 19/06/0819 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0819 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | £ SR 17308@1 31/05/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/0512 July 2005 | £ IC 165200/147892 31/05/05 £ SR 17308@1=17308 |
| 12/07/0512 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/0512 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | £ IC 187500/165200 09/11/99 £ SR 22300@1=22300 |
| 14/12/9914 December 1999 | RE:POS 22300 X £1 09/11/99 |
| 10/09/9910 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | £ IC 189873/187500 29/04/96 £ SR 2373@1=2373 |
| 06/08/966 August 1996 | VARYING SHARE RIGHTS AND NAMES 29/04/96 |
| 06/08/966 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/966 August 1996 | ADOPT MEM AND ARTS 29/04/96 |
| 06/08/966 August 1996 | POS 1278 29/04/96 |
| 06/08/966 August 1996 | POS 29/04/96 |
| 16/07/9616 July 1996 | ADOPT MEM AND ARTS 19/04/96 |
| 16/07/9616 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9616 July 1996 | £ IC 747297/734467 29/04/96 £ SR 12830@1=12830 |
| 16/07/9616 July 1996 | ALTER MEM AND ARTS 24/04/96 |
| 16/07/9616 July 1996 | £ IC 734467/189873 24/04/96 £ SR 544594@1=544594 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/94 |
| 20/01/9420 January 1994 | NC INC ALREADY ADJUSTED 10/01/94 |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/94 |
| 20/01/9420 January 1994 | NC INC ALREADY ADJUSTED 10/01/94 |
| 21/12/9321 December 1993 | COMPANY NAME CHANGED PITCOMP 94 LIMITED CERTIFICATE ISSUED ON 22/12/93 |
| 13/12/9313 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company