CompaniesInTheUK

ASTEC PROJECTS LIMITED

Company number 02849441 ·

Dissolved

120 filings

Date Filing
28 Feb 2022 Return of final meeting in a creditors' voluntary winding up View document
17 Feb 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 · 2 pages View document
18 Dec 2021 Liquidators' statement of receipts and payments to 2021-10-12 · 23 pages View document
28 Jun 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 · 2 pages View document
18 Dec 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2019:LIQ. CASE NO.2 View document
4 Jan 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2018:LIQ. CASE NO.2 View document
18 Dec 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/10/2017:LIQ. CASE NO.2 View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN BLACK View document
22 Dec 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2016 View document
17 Dec 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015 View document
28 Oct 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2014 View document
28 Oct 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Oct 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 187/189 ASTEC HOUSE KINGS ROAD READING BERKSHIRE RG1 4EX View document
5 Aug 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B View document
27 Jun 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
16 Jun 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
25 Apr 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
6 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
1 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Aug 2013 DIRECTOR APPOINTED MR COLIN DOUGLAS BLACK View document
12 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
5 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
16 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
15 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
8 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Jul 2010 ADOPT ARTICLES 26/03/2010 View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM ASTEC HOUSE 187/189 KINGS ROAD READING BERKSHIRE RG1 4LU View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MORLEY GREEN / 31/12/2009 View document
7 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID O'REILLY / 31/12/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY NOONE / 31/12/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RIKKY CHARLES LENNEY / 31/12/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUSGRAVE KING / 31/12/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOMERS DALY / 31/12/2009 · 2 pages View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
12 Sep 2008 DIRECTOR APPOINTED ALAN DAVID O'REILLY View document
4 Sep 2008 DIRECTOR APPOINTED PHILLIP GREEN · 2 pages View document
28 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY ADAMS View document
19 Jun 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Jun 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
17 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
4 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
11 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
21 Feb 2006 £ SR 17308@1 31/05/05 View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
30 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
28 Jul 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jul 2005 £ IC 165200/147892 31/05/05 £ SR 17308@1=17308 View document
12 Jul 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Jul 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
12 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
16 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
22 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
30 Jan 2003 AUDITOR'S RESIGNATION View document
20 Dec 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
3 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
11 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
1 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
5 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
17 Dec 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
14 Dec 1999 DIRECTOR RESIGNED View document
14 Dec 1999 £ IC 187500/165200 09/11/99 £ SR 22300@1=22300 View document
14 Dec 1999 RE:POS 22300 X £1 09/11/99 View document
10 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
17 Dec 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
5 Oct 1998 AUDITOR'S RESIGNATION View document
4 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
31 Dec 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
19 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
16 Apr 1997 REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR View document
8 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
6 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 Aug 1996 £ IC 189873/187500 29/04/96 £ SR 2373@1=2373 View document
6 Aug 1996 VARYING SHARE RIGHTS AND NAMES 29/04/96 View document
6 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Aug 1996 ADOPT MEM AND ARTS 29/04/96 View document
6 Aug 1996 POS 1278 29/04/96 View document
6 Aug 1996 POS 29/04/96 View document
16 Jul 1996 ADOPT MEM AND ARTS 19/04/96 View document
16 Jul 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jul 1996 £ IC 747297/734467 29/04/96 £ SR 12830@1=12830 View document
16 Jul 1996 ALTER MEM AND ARTS 24/04/96 View document
16 Jul 1996 £ IC 734467/189873 24/04/96 £ SR 544594@1=544594 View document
28 Dec 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
25 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
28 Oct 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS View document
26 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/94 View document
20 Jan 1994 NC INC ALREADY ADJUSTED 10/01/94 View document
20 Jan 1994 NEW DIRECTOR APPOINTED View document
20 Jan 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/94 View document
20 Jan 1994 NC INC ALREADY ADJUSTED 10/01/94 View document
21 Dec 1993 COMPANY NAME CHANGED PITCOMP 94 LIMITED CERTIFICATE ISSUED ON 22/12/93 View document
13 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 1993 NEW DIRECTOR APPOINTED View document
13 Dec 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Dec 1993 NEW DIRECTOR APPOINTED View document
13 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1993 NEW DIRECTOR APPOINTED View document
1 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document