ASTRON ADVANCED MATERIALS LIMITED


Registered number: 04223642
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals -> ASTRON ADVANCED MATERIALS LIMITED

Name: ASTRON ADVANCED MATERIALS LIMITED
ASTRON ADVANCED MATERIALS LTD
Address: 2 NEWLANDS WAY, BROADSTONE, DORSET, BH18 9JH
Incorporation Date: 2001-05-25

Company status: Dissolved


Company Documents

date name form type
2017-05-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-06 APPLICATION FOR STRIKING-OFF DS01
2017-02-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-03 25/05/16 FULL LIST AR01
2016-12-06 30/06/16 TOTAL EXEMPTION SMALL AA
2015-06-03 25/05/15 FULL LIST AR01
2015-09-08 30/06/15 TOTAL EXEMPTION SMALL AA
2014-06-06 25/05/14 FULL LIST AR01
2014-11-04 30/06/14 TOTAL EXEMPTION SMALL AA
2013-06-04 APPOINTMENT TERMINATED, SECRETARY MARK NIELSEN TM02
2013-06-06 APPOINTMENT TERMINATED, SECRETARY MARK NIELSEN TM02
2013-06-07 25/05/13 FULL LIST AR01
2013-10-14 30/06/13 TOTAL EXEMPTION SMALL AA
2012-11-30 30/06/12 TOTAL EXEMPTION SMALL AA
2012-05-30 25/05/12 FULL LIST AR01
2011-06-15 SECRETARY'S CHANGE OF PARTICULARS / MR MARK NEILSEN / 14/06/2011 CH03
2011-09-15 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-07 SECRETARY APPOINTED MR MARK NEILSEN AP03
2011-06-07 APPOINTMENT TERMINATED, SECRETARY MATTHEW SUTTLING TM02
2011-05-26 25/05/11 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND WILSON / 25/05/2010 CH01
2010-05-26 25/05/10 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GAVIN BROWN / 25/05/2010 CH01
2010-11-26 30/06/10 TOTAL EXEMPTION SMALL AA
2009-05-28 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BROWN / 20/05/2009 288c
2009-03-23 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-29 30/06/09 TOTAL EXEMPTION SMALL AA
2009-05-29 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS 363a
2008-05-29 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS 363a
2008-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2007-05-30 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-05-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-05-30 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS 363a
2005-06-03 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS 363s
2004-12-20 NEW SECRETARY APPOINTED 288a
2004-06-01 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS 363s
2004-12-23 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 225
2004-12-20 NEW DIRECTOR APPOINTED 288a
2004-02-20 SECRETARY RESIGNED 288b
2004-02-20 NEW SECRETARY APPOINTED 288a
2004-07-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2004-12-20 SECRETARY RESIGNED 288b
2003-11-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-06-12 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS 363s
2002-01-21 NEW DIRECTOR APPOINTED 288a
2002-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2002-07-22 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS 363s
2002-01-21 NEW SECRETARY APPOINTED 288a
2001-07-03 DIRECTOR RESIGNED 288b
2001-05-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-03 SECRETARY RESIGNED 288b

Last update: 2020-01-07 18:54:23