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ASTEC PROJECTS LIMITED

Company number 02849441

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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)
28 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
17 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 12 October 2021	View PDF Liquidators' statement of receipts and payments to 12 October 2021 - link opens in a new window - 23 pages (23 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from 5 Callaghan Square Cardiff CF10 5BT to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	View PDF Registered office address changed from 5 Callaghan Square Cardiff CF10 5BT to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 12 October 2020	View PDF Liquidators' statement of receipts and payments to 12 October 2020 - link opens in a new window - 15 pages (15 pages)
18 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 12 October 2019	View PDF Liquidators' statement of receipts and payments to 12 October 2019 - link opens in a new window - 18 pages (18 pages)
04 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 12 October 2018	View PDF Liquidators' statement of receipts and payments to 12 October 2018 - link opens in a new window - 18 pages (18 pages)
18 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 12 October 2017	View PDF Liquidators' statement of receipts and payments to 12 October 2017 - link opens in a new window - 18 pages (18 pages)
16 Mar 2017	TM01	Termination of appointment of Colin Douglas Black as a director on 11 April 2014	View PDF Termination of appointment of Colin Douglas Black as a director on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	4.68	Liquidators' statement of receipts and payments to 12 October 2016	View PDF Liquidators' statement of receipts and payments to 12 October 2016 - link opens in a new window - 17 pages (17 pages)
17 Dec 2015	4.68	Liquidators' statement of receipts and payments to 12 October 2015	View PDF Liquidators' statement of receipts and payments to 12 October 2015 - link opens in a new window - 17 pages (17 pages)
28 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2014	2.24B	Administrator's progress report to 13 October 2014	View PDF Administrator's progress report to 13 October 2014 - link opens in a new window - 27 pages (27 pages)
13 Oct 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2014	AD01	Registered office address changed from 187/189 Astec House Kings Road Reading Berkshire RG1 4EX to 5 Callaghan Square Cardiff CF10 5BT on 1 September 2014	View PDF Registered office address changed from 187/189 Astec House Kings Road Reading Berkshire RG1 4EX to 5 Callaghan Square Cardiff CF10 5BT on 1 September 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 7 pages (7 pages)
27 Jun 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
16 Jun 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 86 pages (86 pages)
25 Apr 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 147,892	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 147,892 - link opens in a new window - 10 pages (10 pages)
01 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AP01	Appointment of Mr Colin Douglas Black as a director	View PDF Appointment of Mr Colin Douglas Black as a director - link opens in a new window - 2 pages (2 pages)

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