ASTRON CLINICA LIMITED

Key Data

Status

Dissolved

Company No.

03671031

Incorporation date

19/11/1998

Size

Group

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

05/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/12/2011

Liquidators' statement of receipts and payments to 2011-12-01

View PDF (5 pages)

02/08/2011

Liquidators' statement of receipts and payments

View PDF (14 pages)

02/08/2011

Liquidators' statement of receipts and payments to 2011-06-01

View PDF (5 pages)

01/06/2010

Administrator's progress report to 2010-05-28

View PDF (18 pages)

01/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/12/2009

Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

20/12/2009

Administrator's progress report to 2009-11-30

View PDF (15 pages)

30/09/2009

Statement of affairs with form 2.14B

View PDF (12 pages)

28/07/2009

Statement of administrator's proposal

View PDF (25 pages)

27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

05/07/2009

Registered office changed on 06/07/2009 from kpmg LLP 2 cornwall street birmingham B3 2DL

View PDF (1 pages)

05/07/2009

Registered office changed on 06/07/2009 from the mount toft cambridge CB23 2RL

View PDF (1 pages)

08/06/2009

Appointment of an administrator

View PDF (1 pages)

26/04/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

08/03/2009

Director appointed mr martin greasley

View PDF (1 pages)

22/12/2008

Return made up to 20/11/08; full list of members

View PDF (17 pages)

06/10/2008

Gbp nc 11095.19/20169.74 17/09/08

View PDF (1 pages)

06/10/2008

Resolutions

View PDF (2 pages)

08/07/2008

Appointment Terminated Director stephen terry

View PDF (1 pages)

01/02/2008

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

View PDF (22 pages)

27/01/2008

Return made up to 20/11/07; full list of members; amend

View PDF (12 pages)

27/01/2008

Registered office changed on 28/01/08

View PDF (0 pages)

03/01/2008

Return made up to 20/11/07; full list of members

View PDF (12 pages)

03/01/2008

Director's particulars changed

View PDF (0 pages)

03/01/2008

Registered office changed on 04/01/08

View PDF (0 pages)

13/12/2007

New director appointed

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

29/08/2007

Ad 01/03/07--------- £ si [email protected]=27 £ ic 1404/1431

View PDF (3 pages)

05/07/2007

Ad 26/04/07--------- £ si [email protected]=3 £ ic 1401/1404

View PDF (2 pages)

05/07/2007

Ad 11/08/06--------- £ si [email protected]

View PDF (2 pages)

05/07/2007

Ad 24/04/06--------- £ si [email protected]

View PDF (2 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

17/01/2007

Secretary resigned

View PDF (1 pages)

28/11/2006

Return made up to 20/11/06; full list of members

View PDF (13 pages)

28/11/2006

Secretary resigned;director's particulars changed

View PDF (0 pages)

28/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

17/08/2006

Ad 18/07/06-05/08/06 £ si [email protected]=196 £ ic 1200/1396

View PDF (5 pages)

26/07/2006

Memorandum and Articles of Association

View PDF (20 pages)

27/04/2006

New secretary appointed

View PDF (1 pages)

16/01/2006

Ad 15/12/05-15/12/05 £ si [email protected]=18 £ ic 1182/1200

View PDF (2 pages)

11/12/2005

Return made up to 20/11/05; full list of members

View PDF (12 pages)

11/12/2005

Director's particulars changed

View PDF (0 pages)

20/11/2005

Ad 02/11/05--------- £ si [email protected]=1 £ ic 1177/1178

View PDF (2 pages)

14/11/2005

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

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

Director resigned

View PDF (1 pages)

26/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

16/05/2005

New director appointed

View PDF (3 pages)

16/05/2005

Director resigned

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (22 pages)

11/04/2005

Ad 05/04/05--------- £ si [email protected]=490 £ ic 687/1177

View PDF (2 pages)

11/04/2005

Ad 05/04/05--------- £ si [email protected]=215 £ ic 472/687

View PDF (7 pages)

16/03/2005

Ad 11/03/05--------- £ si [email protected]=26 £ ic 446/472

View PDF (3 pages)

13/02/2005

Ad 28/01/05-07/02/05 £ si [email protected]=29 £ ic 417/446

View PDF (3 pages)

18/01/2005

Ad 24/12/04-30/12/04 £ si [email protected]=7 £ ic 410/417

View PDF (3 pages)

04/01/2005

Ad 21/12/04--------- £ si [email protected]=2 £ ic 408/410

View PDF (2 pages)

29/12/2004

Ad 14/12/04-15/12/04 £ si [email protected]=26 £ ic 382/408

View PDF (3 pages)

29/12/2004

Ad 08/12/03--------- £ si [email protected]

View PDF (2 pages)

29/12/2004

Nc inc already adjusted 01/12/04

View PDF (1 pages)

29/12/2004

Resolutions

View PDF (1 pages)

22/12/2004

Return made up to 20/11/04; change of members

View PDF (10 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/02/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

01/02/2004

Ad 31/12/03--------- £ si [email protected] £ ic 380/380

View PDF (2 pages)

01/02/2004

Ad 23/01/04--------- £ si [email protected] £ ic 380/380

View PDF (2 pages)

07/01/2004

Full accounts made up to 2002-12-31

View PDF (22 pages)

07/01/2004

Director resigned

View PDF (1 pages)

06/01/2004

Ad 19/12/03-19/12/03 £ si [email protected]=1 £ ic 379/380

View PDF (2 pages)

29/12/2003

Ad 08/12/03-08/12/03 £ si [email protected]=1 £ ic 378/379

View PDF (2 pages)

16/12/2003

Ad 01/12/03--------- £ si [email protected]=33 £ ic 345/378

View PDF (6 pages)

04/12/2003

Return made up to 20/11/03; change of members

View PDF (10 pages)

04/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/12/2003

Registered office changed on 05/12/03

View PDF (0 pages)

03/11/2003

Ad 27/10/03-27/10/03 £ si [email protected]=4 £ ic 819/823

View PDF (2 pages)

16/10/2003

New director appointed

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

28/07/2003

Ad 21/07/03--------- £ si 484@1=484 £ ic 335/819

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

12/06/2003

Director resigned

View PDF (1 pages)

07/05/2003

Ad 05/04/03--------- £ si [email protected]=5 £ ic 330/335

View PDF (2 pages)

17/02/2003

Ad 31/12/02--------- £ si [email protected]=5 £ ic 325/330

View PDF (2 pages)

17/02/2003

Ad 07/10/02-18/10/02 £ si [email protected]

View PDF (4 pages)

02/12/2002

Return made up to 20/11/02; full list of members

View PDF (19 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

09/10/2002

Ad 30/09/02--------- £ si [email protected]=4 £ ic 311/315

View PDF (2 pages)

09/09/2002

Ad 23/08/02--------- £ si [email protected]=61 £ ic 250/311

View PDF (7 pages)

09/09/2002

Ad 23/08/02--------- £ si [email protected]=4 £ ic 246/250

View PDF (2 pages)

09/09/2002

Memorandum and Articles of Association

View PDF (21 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (1 pages)

03/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2002

Auditor's resignation

View PDF (1 pages)

30/05/2002

Ad 30/04/02--------- £ si [email protected]=5 £ ic 241/246

View PDF (2 pages)

21/05/2002

Ad 31/01/02-31/03/02 £ si [email protected]=3 £ ic 238/241

View PDF (2 pages)

08/01/2002

Ad 28/12/01-31/12/01 £ si [email protected]=42 £ ic 196/238

View PDF (4 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

01/01/2002

Secretary resigned

View PDF (1 pages)

27/12/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

23/12/2001

Return made up to 20/11/01; full list of members

View PDF (15 pages)

23/12/2001

Memorandum and Articles of Association

View PDF (22 pages)

23/12/2001

Resolutions

View PDF (0 pages)

23/12/2001

Resolutions

View PDF (0 pages)

23/12/2001

Resolutions

View PDF (3 pages)

12/12/2001

Ad 31/10/01--------- £ si [email protected]=55 £ ic 141/196

View PDF (5 pages)

05/12/2001

Conso 06/11/01

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Ad 15/01/01--------- £ si [email protected]=20 £ ic 121/141

View PDF (2 pages)

26/02/2001

Nc inc already adjusted 15/01/01

View PDF (1 pages)

26/02/2001

Resolutions

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26/02/2001

Resolutions

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26/02/2001

Resolutions

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26/02/2001

Resolutions

View PDF (0 pages)

26/02/2001

Resolutions

View PDF (22 pages)

07/02/2001

Return made up to 20/11/00; full list of members

View PDF (18 pages)

07/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/01/2001

New director appointed

View PDF (3 pages)

19/01/2001

Registered office changed on 20/01/01 from: the old horse yard comberton road, toft cambridge cambridgeshire CB3 7RY

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

05/09/2000

Statement of affairs

View PDF (4 pages)

05/09/2000

Ad 29/09/99--------- £ si [email protected]

View PDF (2 pages)

18/07/2000

Resolutions

View PDF (0 pages)

18/07/2000

Resolutions

View PDF (1 pages)

18/07/2000

Ad 10/07/00--------- £ si [email protected]=20 £ ic 98/118

View PDF (8 pages)

25/05/2000

New director appointed

View PDF (2 pages)

24/04/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

24/04/2000

Registered office changed on 25/04/00 from: leda house station road cambridge cambridgeshire CB1 2RN

View PDF (1 pages)

18/01/2000

Return made up to 20/11/99; full list of members

View PDF (11 pages)

18/01/2000

Director's particulars changed

View PDF (0 pages)

29/12/1999

Certificate of change of name

View PDF (2 pages)

30/11/1999

Ad 29/09/99--------- £ si [email protected]=12 £ ic 86/98

View PDF (4 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

24/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Memorandum and Articles of Association

View PDF (18 pages)

24/02/1999

New director appointed

View PDF (2 pages)

24/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/1999

Miscellaneous

View PDF (2 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

17/02/1999

S-div 20/11/98

View PDF (1 pages)

17/02/1999

Resolutions

View PDF (0 pages)

17/02/1999

Resolutions

View PDF (12 pages)

17/12/1998

Ad 08/12/98--------- £ si [email protected]=10 £ ic 76/86

View PDF (2 pages)

08/12/1998

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

08/12/1998

Ad 25/11/98--------- £ si [email protected]=74 £ ic 2/76

View PDF (2 pages)

19/11/1998

Incorporation

View PDF (17 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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

Person	Title	Period	Connections
Malik, Adnan	Director	30/09/2007 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/11/1998 - 24/11/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/11/1998 - 24/11/1998	67500
Mallinson, James Hugh Charteris	Director	14/01/2001 - 05/08/2001	19
Moss, Suzanne Claire	Secretary	29/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ASTRON CLINICA LIMITED

ASTRON CLINICA LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 9 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 ASTRON CLINICA LIMITED?

ASTRON CLINICA LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 05/05/2012.

Where is ASTRON CLINICA LIMITED located?

ASTRON CLINICA LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does ASTRON CLINICA LIMITED do?

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

What is the latest filing for ASTRON CLINICA LIMITED?

The latest filing was on 05/05/2012: Final Gazette dissolved following liquidation.