ASTRA CIVIL ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/12/1316 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/12/1316 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/12/1316 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM THE OLD POST OFFICE THE BRIDGE STANFORD BRIDGE WORCESTERSHIRE WR6 6RU |
| 15/06/1315 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028581750005 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/11/1223 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/11/1024 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/11/0916 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLE STEVENS / 08/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE STEVENS / 08/11/2009 |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/05/096 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 07/12/067 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0320 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: G OFFICE CHANGED 13/09/02 30 JACOMB DRIVE LOWER BROADHEATH WORCESTER WR2 6SG |
| 17/05/0217 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: G OFFICE CHANGED 07/10/97 30 JACOMB DRIVE LOWER BROADHEATH WORCESTER WR2 6SG |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: G OFFICE CHANGED 27/08/96 MOSELEY SAW MILLS MOSELEY ROAD HALLOW WORCESTER WR2 6NJ |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/10/9312 October 1993 | SECRETARY RESIGNED |
| 29/09/9329 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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