ASTEC WINDOW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04753009

Incorporation date

01/05/2003

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2003)

12/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

01/04/2020

Liquidators' statement of receipts and payments to 2020-02-16

View PDF (16 pages)

19/02/2020

Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2020-02-20

View PDF (2 pages)

30/05/2019

Insolvency filing

View PDF (4 pages)

01/04/2019

Liquidators' statement of receipts and payments to 2019-02-16

View PDF (13 pages)

14/02/2019

Removal of liquidator by court order

View PDF (27 pages)

14/02/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

12/08/2018

Appointment of a voluntary liquidator

View PDF (21 pages)

15/04/2018

Liquidators' statement of receipts and payments to 2018-02-16

View PDF (14 pages)

01/03/2017

Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 2017-03-02

View PDF (2 pages)

27/02/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/02/2017

Statement of affairs with form 4.19

View PDF (15 pages)

27/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

27/02/2017

Resolutions

View PDF (1 pages)

26/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

26/06/2016

Director's details changed for Lance James Clarry on 2016-06-27

View PDF (2 pages)

25/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

19/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

17/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

09/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

27/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

30/06/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

04/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

10/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

07/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

11/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (10 pages)

27/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

16/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

18/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

14/12/2009

Termination of appointment of Forum Executive Bureau Ltd as a secretary

View PDF (1 pages)

14/12/2009

Registered office address changed from Orwell House Cowley Road Cambridge Cambridgeshire CB4 0PP on 2009-12-15

View PDF (1 pages)

01/06/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

14/07/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

28/01/2008

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

View PDF (7 pages)

01/12/2007

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

View PDF (6 pages)

24/05/2007

Return made up to 02/05/07; full list of members

View PDF (3 pages)

07/05/2007

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

View PDF (6 pages)

22/03/2007

New director appointed

View PDF (2 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

New secretary appointed

View PDF (2 pages)

05/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

12/12/2005

Director resigned

View PDF (1 pages)

24/11/2005

New director appointed

View PDF (3 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/05/2005

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

View PDF (7 pages)

22/12/2004

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

View PDF (7 pages)

15/12/2004

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

31/05/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

13/09/2003

Ad 29/08/03--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

03/08/2003

Registered office changed on 04/08/03 from: 22-24 broad street wokingham berkshire RG40 1BA

View PDF (1 pages)

14/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2003

Registered office changed on 15/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASTEC WINDOW SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ASTEC WINDOW SYSTEMS LIMITED

ASTEC WINDOW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/05/2003 with the registered office located at C/O Bdo Llp, 55 Baker Street, London W1U 7EU. There are currently 2 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 WINDOW SYSTEMS LIMITED?

ASTEC WINDOW SYSTEMS LIMITED is currently Dissolved. It was registered on 01/05/2003 and dissolved on 12/07/2021.

Where is ASTEC WINDOW SYSTEMS LIMITED located?

ASTEC WINDOW SYSTEMS LIMITED is registered at C/O Bdo Llp, 55 Baker Street, London W1U 7EU.

What does ASTEC WINDOW SYSTEMS LIMITED do?

ASTEC WINDOW SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASTEC WINDOW SYSTEMS LIMITED?

The latest filing was on 12/07/2021: Final Gazette dissolved following liquidation.