Advanced company searchLink opens in new window

ASTOUNDING TECHNOLOGIES LIMITED

Company number 05416955

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-24
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
  • GBP 1,092
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
  • GBP 1,092.00
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 1,066.60
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