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ASTRON CLINICA LIMITED

Company number 03671031

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 1 December 2011
03 Aug 2011 4.68 Liquidators' statement of receipts and payments
03 Aug 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
02 Jun 2010 2.24B Administrator's progress report to 28 May 2010
02 Jun 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Dec 2009 AD01 Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 22 December 2009
21 Dec 2009 2.24B Administrator's progress report to 30 November 2009
01 Oct 2009 2.16B Statement of affairs with form 2.14B
29 Jul 2009 2.17B Statement of administrator's proposal
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Jul 2009 287 Registered office changed on 06/07/2009 from kpmg LLP 2 cornwall street birmingham B3 2DL
06 Jul 2009 287 Registered office changed on 06/07/2009 from the mount toft cambridge CB23 2RL
09 Jun 2009 2.12B Appointment of an administrator
27 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
09 Mar 2009 288a Director appointed mr martin greasley
23 Dec 2008 363a Return made up to 20/11/08; full list of members
07 Oct 2008 123 Gbp nc 11095.19/20169.74 17/09/08
07 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2008 288b Appointment Terminated Director stephen terry
02 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
28 Jan 2008 363s Return made up to 20/11/07; full list of members; amend
28 Jan 2008 363(287) Registered office changed on 28/01/08
04 Jan 2008 363s Return made up to 20/11/07; full list of members