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ASTEC SYSTEMS LIMITED

Company number 02926058

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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)
02 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2020	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 - 26 pages (26 pages)
08 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 24 July 2019	View PDF Liquidators' statement of receipts and payments to 24 July 2019 - link opens in a new window - 16 pages (16 pages)
19 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 24 July 2018	View PDF Liquidators' statement of receipts and payments to 24 July 2018 - link opens in a new window - 32 pages (32 pages)
12 Sep 2017	MR04	Satisfaction of charge 029260580005 in full	View PDF Satisfaction of charge 029260580005 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	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)
12 Sep 2017	MR04	Satisfaction of charge 029260580004 in full	View PDF Satisfaction of charge 029260580004 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	MR04	Satisfaction of charge 029260580006 in full	View PDF Satisfaction of charge 029260580006 in full - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AD01	Registered office address changed from Unit 17 Metro Business Centre Kangley Bridge Road London SE26 5BW to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 August 2017	View PDF Registered office address changed from Unit 17 Metro Business Centre Kangley Bridge Road London SE26 5BW to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-25 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2017	MR01	Registration of charge 029260580004, created on 28 March 2017	View PDF Registration of charge 029260580004, created on 28 March 2017 - link opens in a new window - 16 pages (16 pages)
30 Mar 2017	MR01	Registration of charge 029260580005, created on 28 March 2017	View PDF Registration of charge 029260580005, created on 28 March 2017 - link opens in a new window - 16 pages (16 pages)
30 Mar 2017	MR01	Registration of charge 029260580006, created on 28 March 2017	View PDF Registration of charge 029260580006, created on 28 March 2017 - link opens in a new window - 16 pages (16 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
20 Jan 2015	TM01	Termination of appointment of Iain Mccallum Smith as a director on 30 May 2014	View PDF Termination of appointment of Iain Mccallum Smith as a director on 30 May 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2015	TM02	Termination of appointment of Iain Mccallum Smith as a secretary on 30 May 2014	View PDF Termination of appointment of Iain Mccallum Smith as a secretary on 30 May 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)

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