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ASTLEY FACADES (NORTH EAST) LIMITED
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ASTLEY FACADES (NORTH EAST) LIMITED: Filings

    • Overview

    Company NameASTLEY FACADES (NORTH EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04463035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ASTLEY FACADES (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Registered office address changed from Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL England to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on Apr 20, 2017

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 05, 2017

    		LRESEX

    Full accounts made up to Mar 31, 2016

    		21 pagesAA

    Registered office address changed from Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU England to Unit 19 Hurricane Court Hurricane Drive Liverpool International Business Park Liverpool L24 8RL on Dec 21, 2016

    		1 pagesAD01

    Registration of charge 044630350003, created on Nov 15, 2016

    		10 pagesMR01

    Termination of appointment of Joseph Spencer Haworth as a director on Oct 27, 2016

    		1 pagesTM01

    Appointment of Mr Shaun Maclean as a director on Oct 27, 2016

    		2 pagesAP01

    Appointment of Mr Martin David Holmes as a director on Oct 27, 2016

    		2 pagesAP01

    Registered office address changed from Bow Chambers Tib Lane Manchester M2 4JB to Cleveley Stables 458 Allerton Road Allerton Liverpool L18 9UU on Nov 01, 2016

    		1 pagesAD01

    Full accounts made up to Mar 31, 2015

    		21 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Andrew Corless as a director on Jul 18, 2016

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Simon Walker as a director on Mar 26, 2015

    		1 pagesTM01

    Registered office address changed from Emperor House 2 Emperor Way Doxford International Business Park Sunderland SR3 3XR to Bow Chambers Tib Lane Manchester M2 4JB on Mar 27, 2015

    		1 pagesAD01

    Termination of appointment of Simon Walker as a secretary on Mar 26, 2015

    		1 pagesTM02

    Appointment of Mr Andrew Corless as a director on Mar 26, 2015

    		2 pagesAP01

    Appointment of Mr Joseph Spencer Haworth as a director on Mar 26, 2015

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0