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ASTRAL CONTRACTS LIMITED

Company number 04386895

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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)
26 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2012	4.72	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 - 15 pages (15 pages)
09 May 2012	4.68	Liquidators' statement of receipts and payments to 21 April 2012	View PDF Liquidators' statement of receipts and payments to 21 April 2012 - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	4.68	Liquidators' statement of receipts and payments to 21 October 2011	View PDF Liquidators' statement of receipts and payments to 21 October 2011 - link opens in a new window - 5 pages (5 pages)
10 May 2011	4.68	Liquidators' statement of receipts and payments to 21 April 2011	View PDF Liquidators' statement of receipts and payments to 21 April 2011 - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	4.68	Liquidators' statement of receipts and payments to 21 October 2010	View PDF Liquidators' statement of receipts and payments to 21 October 2010 - link opens in a new window - 5 pages (5 pages)
28 Oct 2009	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
28 Oct 2009	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 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-22 - link opens in a new window - 1 page (1 page)
13 Oct 2009	AD01	Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 13 October 2009	View PDF Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
03 Apr 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
10 Apr 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
26 Mar 2007	363a	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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