ASTRA ENGINEERING PRODUCTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-25 |
| 08/07/248 July 2024 | Liquidators' statement of receipts and payments to 2024-05-25 |
| 03/08/233 August 2023 | Liquidators' statement of receipts and payments to 2023-05-25 |
| 31/03/2231 March 2022 | Satisfaction of charge 025427040011 in full |
| 31/03/2231 March 2022 | Satisfaction of charge 025427040010 in full |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 08/04/218 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 03/12/203 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025427040010 |
| 03/12/203 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025427040011 |
| 27/11/2027 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025427040009 |
| 23/11/2023 November 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, SECRETARY JEFFREY FINDLEY |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR ELLIOT DUDLEY-TOOLE |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR GRANT DUDLEY-TOOLE |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR WARREN DUDLEY-TOOLE |
| 11/11/2011 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNIGHTON HOLDINGS LTD |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FINDLEY |
| 11/11/2011 November 2020 | CESSATION OF JEFFREY THOMAS FINDLEY AS A PSC |
| 29/09/2029 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/08/1930 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025427040008 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025427040008 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/09/1412 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | STATEMENT BY DIRECTORS |
| 04/09/134 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | SHARE PREMIUM RESERVE & CAPITAL REDEMPTION RESERVE REDU8CED. 09/04/2013 |
| 12/08/1312 August 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 31250 |
| 12/08/1312 August 2013 | SOLVENCY STATEMENT DATED 09/04/13 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/01/138 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/10/1224 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/11/119 November 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL / 01/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY THOMAS FINDLEY / 26/05/2010 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY THOMAS FINDLEY / 26/05/2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/11/0911 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/04/098 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/12/089 December 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | £ IC 31250/25000 21/05/01 £ SR [email protected]=6250 |
| 22/08/0122 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0122 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/0121 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM B3 2PP |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/01/9427 January 1994 | £ IC 118750/96875 20/09/93 £ SR 21875@1=21875 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/01/9115 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 24/09/90 |
| 19/12/9019 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | COMPANY NAME CHANGED NEXTMARKET LIMITED CERTIFICATE ISSUED ON 29/10/90 |
| 25/10/9025 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9023 October 1990 | VARYING SHARE RIGHTS AND NAMES 12/10/90 |
| 23/10/9023 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/10/9022 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9024 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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