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ASTRO MAN LIMITED

Company number 04147963

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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)
27 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2012 4.68 Liquidators' statement of receipts and payments to 18 December 2012
27 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Aug 2012 4.68 Liquidators' statement of receipts and payments to 30 June 2012
08 Jul 2011 4.20 Statement of affairs with form 4.19
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-01
08 Jul 2011 600 Appointment of a voluntary liquidator
27 Jun 2011 AD01 Registered office address changed from Avant-Garde Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 27 June 2011
09 May 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 2
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 May 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
28 May 2010 TM02 Termination of appointment of Stephen Malme as a secretary
28 May 2010 CH01 Director's details changed for Douglas Arthur George Hurcombe on 1 October 2009
10 May 2010 AD01 Registered office address changed from 51 Mornington Road London E4 7DT on 10 May 2010
09 Feb 2010 AA Total exemption full accounts made up to 31 January 2009
13 Feb 2009 363a Return made up to 25/01/09; full list of members
10 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
31 Jan 2008 363a Return made up to 25/01/08; full list of members
29 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
22 Mar 2007 AA Total exemption full accounts made up to 31 January 2006
01 Feb 2007 363a Return made up to 25/01/07; full list of members
31 Mar 2006 363s Return made up to 25/01/06; full list of members
31 Mar 2006 363(288) Director's particulars changed
17 Feb 2006 AA Total exemption full accounts made up to 31 January 2005