ASTEC WINDOW SYSTEMS LIMITED
Company number 04753009 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2021 | Final Gazette dissolved following liquidation | View document |
| 13 Jul 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 May 2019 | INSOLVENCY:SEC OF STATE RELEASE OF LIQ | View document |
| 2 Apr 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2019:LIQ. CASE NO.1 | View document |
| 15 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Feb 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009672 | View document |
| 13 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Apr 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1 | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET | View document |
| 28 Feb 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Feb 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Feb 2017 | STATEMENT OF AFFAIRS/4.19 | View document |
| 28 Feb 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 27 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE JAMES CLARRY / 27/06/2016 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Jun 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY FORUM EXECUTIVE BUREAU LTD | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM ORWELL HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0PP | View document |
| 2 Jun 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 22-24 BROAD STREET WOKINGHAM BERKSHIRE RG40 1BA | View document |
| 15 Jun 2003 | DIRECTOR RESIGNED | View document |
| 15 Jun 2003 | SECRETARY RESIGNED | View document |
| 15 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 15 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |