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ASTEK GROUP PLC

Company number 05210048

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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)
18 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2011	LIQ MISC	INSOLVENCY:copy of final form 4.71 - return of final meeting	View PDF INSOLVENCY:copy of final form 4.71 - return of final meeting - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-08 - link opens in a new window - 1 page (1 page)
28 Sep 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AD01	Registered office address changed from Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH on 27 September 2010	View PDF Registered office address changed from Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 122,876.33	View PDF Annual return made up to 19 August 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 122,876.33 - link opens in a new window - 5 pages (5 pages)
13 Jul 2010	AP03	Appointment of Mr Alan Julian Segal as a secretary	View PDF Appointment of Mr Alan Julian Segal as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM01	Termination of appointment of Norman Freedman as a director	View PDF Termination of appointment of Norman Freedman as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM01	Termination of appointment of Stephen Blank as a director	View PDF Termination of appointment of Stephen Blank as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM02	Termination of appointment of Stephen Blank as a secretary	View PDF Termination of appointment of Stephen Blank as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2010	SH19	Statement of capital on 8 June 2010 GBP 122,876.33	View PDF Statement of capital on 8 June 2010 GBP 122,876.33 - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 13 pages (13 pages)
08 Jun 2010	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
26 Feb 2010	TM01	Termination of appointment of Jeffrey Rubins as a director	View PDF Termination of appointment of Jeffrey Rubins as a director - link opens in a new window - 1 page (1 page)
27 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 39 pages (39 pages)
21 Sep 2009	363a	Return made up to 19/08/09; full list of members	View PDF Return made up to 19/08/09; full list of members - link opens in a new window - 26 pages (26 pages)
21 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 40 pages (40 pages)
20 Oct 2008	363s	Return made up to 19/08/08; bulk list available separately	View PDF Return made up to 19/08/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
28 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 30 pages (30 pages)
10 Sep 2007	363s	Return made up to 19/08/07; bulk list available separately	View PDF Return made up to 19/08/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
10 Sep 2007	363(353)	Location of register of members address changed
05 Apr 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)

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