- Company Overview for ASTOUNDING TECHNOLOGIES LIMITED (05416955)
- Filing history for ASTOUNDING TECHNOLOGIES LIMITED (05416955)
- People for ASTOUNDING TECHNOLOGIES LIMITED (05416955)
- Insolvency for ASTOUNDING TECHNOLOGIES LIMITED (05416955)
- More for ASTOUNDING TECHNOLOGIES LIMITED (05416955)
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) |
---|---|---|---|
06 Nov 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Aug 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 23 February 2013 | |
05 Mar 2012 | AD01 | Registered office address changed from Ridings House 31 Leeds Road Ilkley Yorkshire LS29 8DP on 5 March 2012 | |
01 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
01 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
01 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Apr 2011 | AR01 |
Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-08
|
|
08 Apr 2011 | AD02 | Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF England | |
08 Apr 2011 | CH01 | Director's details changed for Mr Michael Norman Smith on 8 April 2011 | |
08 Apr 2011 | CH01 | Director's details changed for Mr Steven Michael Smith on 8 April 2011 | |
09 Feb 2011 | AAMD | Amended total exemption small company accounts made up to 31 December 2009 | |
12 Jan 2011 | CH03 | Secretary's details changed for Mrs Judith Smith on 12 January 2011 | |
12 Jan 2011 | CH01 | Director's details changed for Mrs Judith Smith on 12 January 2011 | |
12 Jan 2011 | CH01 | Director's details changed for Steven Michael Smith on 12 January 2011 | |
30 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
22 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
22 Apr 2010 | AD02 | Register inspection address has been changed | |
07 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
14 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 8 October 2009
|
|
23 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 7 October 2009
|
|
28 May 2009 | 363a | Return made up to 07/04/09; full list of members | |
28 May 2009 | 288c | Director and Secretary's Change of Particulars / judith smith / 08/04/2008 / Date of Birth was: 22-May-1951, now: 25-May-1951 |