ASTEC CHEMICAL WASTE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01647275

Incorporation date

28/06/1982

Size

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/06/1982)

17/02/2014

Final Gazette dissolved via voluntary strike-off

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04/11/2013

First Gazette notice for voluntary strike-off

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24/10/2013

Application to strike the company off the register

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23/10/2013

Resolutions

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29/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

26/08/2013

Appointment of Dr Stewart John Rodney Davies as a director on 2013-08-12

View PDF (2 pages)

07/04/2013

Termination of appointment of Paul George Blackler as a director on 2013-02-28

View PDF (1 pages)

28/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

30/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

20/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

13/11/2011

Appointment of A G Secretarial Limited as a secretary on 2011-09-01

View PDF (2 pages)

13/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

31/08/2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

18/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

18/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

18/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

07/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (6 pages)

31/08/2010

Appointment of Richard Allen as a director

View PDF (2 pages)

31/08/2010

Termination of appointment of Peter Southby as a director

View PDF (1 pages)

06/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (15 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (8 pages)

02/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Paul George Blackler on 2009-10-01

View PDF (2 pages)

12/10/2009

Register inspection address has been changed

View PDF (2 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

09/02/2009

Return made up to 25/10/08; full list of members

View PDF (8 pages)

08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: 20, now: 201; Street was: black friars lane, now: bishopsgate; Post Code was: EC4B 6HD, now: EC2M 3AF

View PDF (1 pages)

28/07/2008

Resolutions

View PDF (15 pages)

10/06/2008

Director appointed peter john southby

View PDF (2 pages)

10/06/2008

Director appointed paul george blackler

View PDF (2 pages)

10/06/2008

Secretary appointed mawlaw secretaries LIMITED

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10/06/2008

Registered office changed on 11/06/2008 from bridge house ashley road hale altrincham cheshire WA15 2UT

View PDF (1 pages)

10/06/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

10/06/2008

Appointment Terminated Director stuart atkinson

View PDF (1 pages)

10/06/2008

Appointment Terminated Director simon barker

View PDF (1 pages)

10/06/2008

Appointment Terminated Director margaret mcclelland

View PDF (1 pages)

10/06/2008

Appointment Terminated Director gordon wilson

View PDF (1 pages)

10/06/2008

Appointment Terminated Director and Secretary assed zaman

View PDF (1 pages)

21/05/2008

Resolutions

View PDF (1 pages)

02/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

05/12/2007

£ sr 14@1 17/05/04

View PDF (1 pages)

05/12/2007

£ sr 14@1 18/05/04

View PDF (1 pages)

29/11/2007

Return made up to 02/11/07; no change of members

View PDF (8 pages)

15/11/2007

Resolutions

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15/11/2007

Resolutions

View PDF (2 pages)

13/11/2007

Resolutions

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13/11/2007

Resolutions

View PDF (2 pages)

13/11/2007

Resolutions

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13/11/2007

Resolutions

View PDF (2 pages)

20/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

17/12/2006

Return made up to 02/11/06; full list of members

View PDF (9 pages)

16/01/2006

Return made up to 02/11/05; full list of members

View PDF (9 pages)

31/08/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

02/12/2004

Return made up to 02/11/04; full list of members

View PDF (10 pages)

15/09/2004

£ ic 98/70 26/08/04 £ sr 28@1=28

View PDF (1 pages)

08/12/2003

Return made up to 14/11/03; full list of members

View PDF (11 pages)

10/11/2003

Director resigned

View PDF (1 pages)

03/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

30/12/2002

Return made up to 05/12/02; full list of members

View PDF (10 pages)

30/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

29/08/2002

£ ic 100/98 31/05/02 £ sr 2@1=2

View PDF (2 pages)

30/06/2002

New director appointed

View PDF (2 pages)

30/06/2002

New director appointed

View PDF (2 pages)

30/06/2002

New director appointed

View PDF (2 pages)

30/06/2002

New secretary appointed

View PDF (2 pages)

30/06/2002

Secretary resigned

View PDF (1 pages)

15/01/2002

Return made up to 19/12/01; full list of members

View PDF (7 pages)

08/10/2001

New director appointed

View PDF (2 pages)

11/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

06/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

03/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

13/11/2000

Director resigned

View PDF (1 pages)

30/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

15/09/1999

Resolutions

View PDF (18 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

21/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

20/10/1998

Certificate of change of name

View PDF (2 pages)

05/01/1998

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/01/1998

Return made up to 31/12/97; full list of members

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01/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

14/05/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

23/07/1996

Registered office changed on 24/07/96 from: 2 the downs altrincham cheshire WA14 2PX

View PDF (1 pages)

02/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (11 pages)

14/02/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

30/01/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/04/1994

Accounts for a small company made up to 1993-06-30

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08/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

24/02/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

13/10/1992

Full accounts made up to 1992-06-30

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21/06/1992

Full accounts made up to 1991-06-30

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19/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

12/06/1991

Return made up to 11/10/90; full list of members

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24/04/1991

Full accounts made up to 1990-06-30

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09/01/1991

Registered office changed on 10/01/91 from: prescott house 42 manchester road wilmslow cheshire SK9 2JB

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08/02/1990

Full accounts made up to 1989-06-30

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08/02/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

29/11/1988

Full accounts made up to 1988-06-30

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29/11/1988

Return made up to 08/10/88; full list of members

View PDF (4 pages)

28/02/1988

Return made up to 04/12/87; full list of members

View PDF (4 pages)

04/02/1988

Full accounts made up to 1987-06-30

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08/01/1987

Full accounts made up to 1986-06-30

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08/01/1987

Return made up to 03/11/86; full list of members

View PDF (4 pages)

22/08/1986

Director resigned;new director appointed

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24/07/1986

Registered office changed on 25/07/86 from: 14/15 lune street preston lancs PR1 2NL

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23/11/1982

Allotment of shares

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28/06/1982

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ASTEC CHEMICAL WASTE SERVICES LIMITED

ASTEC CHEMICAL WASTE SERVICES LIMITED is an(a) Dissolved company incorporated on 28/06/1982 with the registered office located at 4 Rudgate Court, Walton, Wetherby LS23 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTEC CHEMICAL WASTE SERVICES LIMITED?

ASTEC CHEMICAL WASTE SERVICES LIMITED is currently Dissolved. It was registered on 28/06/1982 and dissolved on 17/02/2014.

Where is ASTEC CHEMICAL WASTE SERVICES LIMITED located?

ASTEC CHEMICAL WASTE SERVICES LIMITED is registered at 4 Rudgate Court, Walton, Wetherby LS23 7BF.

What does ASTEC CHEMICAL WASTE SERVICES LIMITED do?

ASTEC CHEMICAL WASTE SERVICES LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for ASTEC CHEMICAL WASTE SERVICES LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.