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ASTEC PROJECTS GROUP LIMITED

Company number 06556183

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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)
21 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2015	2.24B	Administrator's progress report to 8 April 2015	View PDF Administrator's progress report to 8 April 2015 - link opens in a new window - 15 pages (15 pages)
21 Apr 2015	2.35B	Notice of move from Administration to Dissolution on 8 April 2015	View PDF Notice of move from Administration to Dissolution on 8 April 2015 - link opens in a new window - 15 pages (15 pages)
14 Nov 2014	2.24B	Administrator's progress report to 10 October 2014	View PDF Administrator's progress report to 10 October 2014 - link opens in a new window - 16 pages (16 pages)
03 Sep 2014	AD01	Registered office address changed from 187-189 Kings Road Reading Berkshire RG1 4EX to 5 Callaghan Square Cardiff CF10 5BT on 3 September 2014	View PDF Registered office address changed from 187-189 Kings Road Reading Berkshire RG1 4EX to 5 Callaghan Square Cardiff CF10 5BT on 3 September 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
16 Jun 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 86 pages (86 pages)
25 Apr 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
16 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 May 2013	SH06	Cancellation of shares. Statement of capital on 1 May 2013 GBP 70,599	View PDF Cancellation of shares. Statement of capital on 1 May 2013 GBP 70,599 - link opens in a new window - 4 pages (4 pages)
01 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Mar 2013	SH06	Cancellation of shares. Statement of capital on 15 March 2013 GBP 71,178	View PDF Cancellation of shares. Statement of capital on 15 March 2013 GBP 71,178 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
17 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
18 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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