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ASTEC SERVICES LIMITED

Company number 02928533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
24 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
16 May 2018 AP01 Appointment of Mr Gareth John Book as a director on 15 May 2018
16 May 2018 TM01 Termination of appointment of Alan James Hoy as a director on 15 May 2018
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 13
22 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 13
22 May 2015 CH01 Director's details changed for Stephen John Lewis on 10 November 2014
22 Apr 2015 AA Accounts for a small company made up to 31 December 2014
03 Nov 2014 CH01 Director's details changed for Alan James Hoy on 4 August 2014
03 Nov 2014 CH03 Secretary's details changed for Mr Graham Peter Wallace on 13 August 2014
18 Sep 2014 AA Accounts for a small company made up to 31 December 2013
17 Jun 2014 AUD Auditor's resignation
04 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 13
04 Jun 2014 AD02 Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom
28 Apr 2014 MR04 Satisfaction of charge 3 in full
22 Jan 2014 MR04 Satisfaction of charge 4 in full
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 Sep 2013 CH01 Director's details changed for Alan James Hoy on 8 July 2013