ASTEK GROUP PLC

Key Data

Status

Dissolved

Company No.

05210048

Incorporation date

18/08/2004

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2004)

17/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2011

Insolvency filing

View PDF (6 pages)

17/10/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

11/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2010

Resolutions

View PDF (1 pages)

27/09/2010

Declaration of solvency

View PDF (3 pages)

26/09/2010

Registered office address changed from Astek House Atlantic Street Broadheath Altrincham Cheshire WA14 5DH on 2010-09-27

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (5 pages)

12/07/2010

Appointment of Mr Alan Julian Segal as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Norman Freedman as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Stephen Blank as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Stephen Blank as a secretary

View PDF (1 pages)

07/06/2010

Statement of capital on 2010-06-08

View PDF (5 pages)

07/06/2010

Reduction of iss capital and minute (oc)

View PDF (13 pages)

07/06/2010

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

25/02/2010

Termination of appointment of Jeffrey Rubins as a director

View PDF (1 pages)

26/09/2009

Group of companies' accounts made up to 2009-03-31

View PDF (39 pages)

20/09/2009

Return made up to 19/08/09; full list of members

View PDF (26 pages)

20/09/2009

Location of register of members

View PDF (1 pages)

27/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (40 pages)

19/10/2008

Return made up to 19/08/08; bulk list available separately

View PDF (9 pages)

27/09/2007

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

09/09/2007

Return made up to 19/08/07; bulk list available separately

View PDF (9 pages)

09/09/2007

Location of register of members address changed

View PDF (0 pages)

04/04/2007

Memorandum and Articles of Association

View PDF (54 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Statement of affairs

View PDF (70 pages)

11/12/2006

Ad 23/10/06--------- £ si [email protected]=125000 £ ic 1350000/1475000

View PDF (4 pages)

10/11/2006

New secretary appointed;new director appointed

View PDF (4 pages)

09/11/2006

Ad 19/10/06--------- £ si [email protected]=1250000 £ ic 100000/1350000

View PDF (3 pages)

01/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

New director appointed

View PDF (3 pages)

04/10/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

15/08/2006

Resolutions

View PDF (2 pages)

10/08/2006

Registered office changed on 11/08/06 from: 58-60 berners street london W1T 3JS

View PDF (1 pages)

31/07/2006

Nc inc already adjusted 11/07/06

View PDF (2 pages)

31/07/2006

Resolutions

View PDF (3 pages)

31/07/2006

S-div 11/07/06

View PDF (2 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (0 pages)

31/07/2006

Resolutions

View PDF (0 pages)

30/07/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

30/07/2006

Application to commence business

View PDF (2 pages)

27/07/2006

Certificate of change of name

View PDF (2 pages)

27/07/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

09/07/2006

Auditor's resignation

View PDF (1 pages)

20/03/2006

Full accounts made up to 2005-08-31

View PDF (9 pages)

05/09/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

11/10/2004

Ad 21/09/04--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

11/10/2004

Registered office changed on 12/10/04 from: 179 great portland street london W1W 5LS

View PDF (1 pages)

11/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

New director appointed

View PDF (5 pages)

11/10/2004

New director appointed

View PDF (5 pages)

11/10/2004

New secretary appointed;new director appointed

View PDF (5 pages)

18/08/2004

Incorporation

View PDF (59 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Group

Last made up date

30/03/2009

Next account date

30/03/2010

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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 ASTEK GROUP PLC

ASTEK GROUP PLC is an(a) Dissolved company incorporated on 18/08/2004 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT. 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 ASTEK GROUP PLC?

ASTEK GROUP PLC is currently Dissolved. It was registered on 18/08/2004 and dissolved on 17/01/2012.

Where is ASTEK GROUP PLC located?

ASTEK GROUP PLC is registered at Windsor House Barnett Way, Barnwood, Gloucester GL4 3RT.

What does ASTEK GROUP PLC do?

ASTEK GROUP PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASTEK GROUP PLC?

The latest filing was on 17/01/2012: Final Gazette dissolved following liquidation.