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ASTRO EXHIBITIONS LIMITED

Company number 03924436

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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)
14 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2009 AD01 Registered office address changed from C/O Pkf Uk Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009
16 Jan 2009 4.20 Statement of affairs with form 4.19
16 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-09
16 Jan 2009 600 Appointment of a voluntary liquidator
24 Dec 2008 288b Appointment Terminated Secretary andrew hosdey
22 Dec 2008 287 Registered office changed on 22/12/2008 from unit 3 ensor trading estate ensor way new mills high peak SK22 4NQ
11 Mar 2008 363a Return made up to 14/02/08; full list of members
11 Mar 2008 288b Appointment Terminated Secretary lindsey smith
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 288a New secretary appointed
07 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2007 363a Return made up to 14/02/07; full list of members
12 Jul 2006 287 Registered office changed on 12/07/06 from: units 2-3 ensor trading estate ensor way new mills high peak SK22 4NQ
13 Apr 2006 123 Nc inc already adjusted 14/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 88(3) Particulars of contract relating to shares
28 Mar 2006 88(2)R Ad 15/03/06--------- £ si 198@1=198 £ ic 2/200
15 Mar 2006 363s Return made up to 14/02/06; full list of members
15 Mar 2006 363s Return made up to 14/02/05; full list of members; amend
02 Mar 2006 288b Secretary resigned
29 Dec 2005 288a New secretary appointed
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005