ASTOUNDING TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/136 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/08/136 August 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/04/1330 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2013 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM RIDINGS HOUSE 31 LEEDS ROAD ILKLEY YORKSHIRE LS29 8DP |
| 01/03/121 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/03/121 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/03/121 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009211 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN SMITH / 08/04/2011 |
| 08/04/118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL SMITH / 08/04/2011 |
| 08/04/118 April 2011 | SAIL ADDRESS CHANGED FROM: C/O ADAMS & CO (ILKLEY) LTD MOORS HOUSE 11 SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9EF ENGLAND |
| 09/02/119 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SMITH / 12/01/2011 |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH SMITH / 12/01/2011 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL SMITH / 12/01/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/04/1022 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH SMITH / 08/04/2008 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: G OFFICE CHANGED 08/11/06 ADAMS & CO MOORS HOUSE 11 SOUTH HAWKSWORTH STREET ILKLEY WEST YORKSHIRE LS29 9EF |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | � NC 95/1200 30/12/0 |
| 20/02/0620 February 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 20/02/0620 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | S366A DISP HOLDING AGM 07/04/05 |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 ASTOUNDING TECHNOLOGIES LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 07/04/057 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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