ASTOUNDING TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

05416955

Incorporation date

06/04/2005

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2005)

05/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

29/04/2013

Liquidators' statement of receipts and payments to 2013-02-23

View PDF (15 pages)

04/03/2012

Registered office address changed from Ridings House 31 Leeds Road Ilkley Yorkshire LS29 8DP on 2012-03-05

View PDF (2 pages)

29/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

29/02/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

29/02/2012

Resolutions

View PDF (1 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

07/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (6 pages)

07/04/2011

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

View PDF (1 pages)

07/04/2011

Director's details changed for Mr Michael Norman Smith on 2011-04-08

View PDF (2 pages)

07/04/2011

Director's details changed for Mr Steven Michael Smith on 2011-04-08

View PDF (2 pages)

08/02/2011

Amended total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

11/01/2011

Secretary's details changed for Mrs Judith Smith on 2011-01-12

View PDF (2 pages)

11/01/2011

Director's details changed for Mrs Judith Smith on 2011-01-12

View PDF (2 pages)

11/01/2011

Director's details changed for Steven Michael Smith on 2011-01-12

View PDF (2 pages)

29/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

21/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (7 pages)

21/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/04/2010

Register inspection address has been changed

View PDF (1 pages)

06/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

13/11/2009

Statement of capital following an allotment of shares on 2009-10-08

View PDF (4 pages)

22/10/2009

Statement of capital following an allotment of shares on 2009-10-07

View PDF (4 pages)

27/05/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

27/05/2009

Director and Secretary's Change of Particulars / judith smith / 08/04/2008 / Date of Birth was: 22-May-1951, now: 25-May-1951

View PDF (1 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

25/02/2009

Ad 05/02/09 gbp si [email protected]=0.01 gbp ic 1015.79/1015.8

View PDF (2 pages)

26/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

07/05/2008

Return made up to 07/04/08; full list of members

View PDF (5 pages)

12/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

18/06/2007

Director resigned

View PDF (1 pages)

30/05/2007

Return made up to 07/04/07; full list of members

View PDF (4 pages)

30/05/2007

Location of register of members

View PDF (1 pages)

07/11/2006

Registered office changed on 08/11/06 from: adams & co moors house 11 south hawksworth street ilkley west yorkshire LS29 9EF

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

16/10/2006

Director resigned

View PDF (1 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (3 pages)

05/06/2006

Return made up to 07/04/06; full list of members

View PDF (4 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2006

Particulars of contract relating to shares

View PDF (2 pages)

26/02/2006

Ad 30/12/05--------- £ si [email protected]

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26/02/2006

Ad 03/01/06--------- £ si [email protected]

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19/02/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

19/02/2006

Nc inc already adjusted 30/12/05

View PDF (2 pages)

19/02/2006

Resolutions

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

20/04/2005

New director appointed

View PDF (3 pages)

20/04/2005

New director appointed

View PDF (3 pages)

17/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Ad 07/04/05--------- £ si [email protected]

View PDF (2 pages)

12/04/2005

Ad 07/04/05--------- £ si [email protected]

View PDF (2 pages)

12/04/2005

Ad 07/04/05--------- £ si [email protected]

View PDF (2 pages)

12/04/2005

Ad 07/04/05--------- £ si [email protected]

View PDF (2 pages)

12/04/2005

Ad 07/04/05--------- £ si [email protected]

View PDF (2 pages)

12/04/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: astounding technologies LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP

View PDF (1 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (0 pages)

12/04/2005

Resolutions

View PDF (1 pages)

06/04/2005

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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 ASTOUNDING TECHNOLOGIES LIMITED

ASTOUNDING TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 06/04/2005 with the registered office located at C/O LIVE RECOVERIES LIMITED, Eaton House Station Road, Guiseley, Leeds LS20 8BX. There are currently 4 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 ASTOUNDING TECHNOLOGIES LIMITED?

ASTOUNDING TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 06/04/2005 and dissolved on 05/11/2013.

Where is ASTOUNDING TECHNOLOGIES LIMITED located?

ASTOUNDING TECHNOLOGIES LIMITED is registered at C/O LIVE RECOVERIES LIMITED, Eaton House Station Road, Guiseley, Leeds LS20 8BX.

What does ASTOUNDING TECHNOLOGIES LIMITED do?

ASTOUNDING TECHNOLOGIES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ASTOUNDING TECHNOLOGIES LIMITED?

The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.