ASTLEY FACADES (NORTH EAST) LIMITED

Company number 04463035

Date	Type	Description	View / Download
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
20 Apr 2017	AD01	Registered office address changed from Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 20 April 2017	(1 page)
18 Apr 2017	4.20	Statement of affairs with form 4.19	(6 pages)
18 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
21 Dec 2016	AD01	Registered office address changed from Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU England to Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL on 21 December 2016	(1 page)
21 Nov 2016	MR01	Registration of charge 044630350003, created on 15 November 2016	(10 pages)
02 Nov 2016	TM01	Termination of appointment of Joseph Spencer Haworth as a director on 27 October 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Shaun Maclean as a director on 27 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Martin David Holmes as a director on 27 October 2016	(2 pages)
01 Nov 2016	AD01	Registered office address changed from Bow Chambers Tib Lane Manchester M2 4JB to Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU on 1 November 2016	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
29 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100	(6 pages)
28 Jul 2016	TM01	Termination of appointment of Andrew Corless as a director on 18 July 2016	(1 page)
20 Apr 2016	AUD	Auditor's resignation	(1 page)
23 Sep 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(4 pages)
27 Mar 2015	TM01	Termination of appointment of Simon Walker as a director on 26 March 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from Emperor 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	TM02	Termination of appointment of Simon Walker as a secretary on 26 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Andrew Corless as a director on 26 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Joseph Spencer Haworth as a director on 26 March 2015	(2 pages)
26 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
25 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)