ASTLEY FACADES (UK) LIMITED

Company number 04446431

Date	Type	Description	View / Download
27 Jul 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 October 2015	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 200	(4 pages)
27 May 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
23 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Sep 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 200	(4 pages)
22 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2015	AP01	Appointment of Stephen Mcgowan as a director on 2 April 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Stephen Mcgowan as a director on 26 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Joseph Spencer Haworth as a director on 26 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Simon Walker as a secretary on 26 March 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from Emporer House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR to Bow Chambers Tib Lane Manchester M2 4JB on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Andrew Corless as a director on 26 March 2015	(2 pages)
26 Mar 2015	MR04	Satisfaction of charge 044464310003 in full	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
16 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Jun 2014	MR01	Registration of charge 044464310003	(5 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 200	(4 pages)
27 Mar 2014	CERTNM	Company name changed astley facades (northern) LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-03-19	(2 pages)
27 Mar 2014	CONNOT	Change of name notice	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Ian Lawrence as a director	(1 page)
07 Jan 2014	TM01	Termination of appointment of Stephen Avery as a director	(1 page)
24 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
24 Sep 2013	CH01	Director's details changed for Mr Stephen Mcgowan on 30 August 2013	(2 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(6 pages)