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