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ASTALDI INTERNATIONAL LIMITED

Company number 02509594

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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)
06 Jun 2014 AD01 Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014
15 Apr 2014 4.68 Liquidators' statement of receipts and payments to 29 March 2014
16 Oct 2013 4.68 Liquidators' statement of receipts and payments to 29 September 2013
01 May 2013 4.68 Liquidators' statement of receipts and payments to 29 March 2013
16 Apr 2013 AD01 Registered office address changed from 1St Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 16 April 2013
22 Oct 2012 4.68 Liquidators' statement of receipts and payments to 29 September 2012
23 Apr 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
13 Apr 2010 4.70 Declaration of solvency
13 Apr 2010 4.70 Declaration of solvency
13 Apr 2010 4.70 Declaration of solvency
13 Apr 2010 600 Appointment of a voluntary liquidator
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Dec 2009 AA Full accounts made up to 31 December 2008
26 Sep 2009 363a Return made up to 07/06/09; full list of members
25 Nov 2008 363a Return made up to 07/06/08; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363s Return made up to 07/06/07; full list of members
18 Dec 2007 AA Full accounts made up to 31 December 2006
30 Nov 2007 288a New secretary appointed;new director appointed
30 Nov 2007 288b Secretary resigned;director resigned
18 Jul 2006 363s Return made up to 07/06/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 December 2005
05 Apr 2006 AA Full accounts made up to 31 December 2004