| Company Name | Astin Architectural Aluminium Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06962344 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2009(14 years, 9 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Director
| Director Name | Richard Astin |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2009(same day as company formation) |
| Role | Supplier Of Construction Services |
| Country of Residence | England |
| Correspondence Address | Apartment 19 The Silk Mill Dewsbury Road Elland West Yorkshire HX5 9AR |
Location
| Registered Address | Bwc Business Solutions Limited 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Astin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,463 |
| Cash | £1,554 |
| Current Liabilities | £18,786 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2013 | Liquidators' statement of receipts and payments to 24 June 2013 (17 pages) |
| 8 July 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 July 2013 | Liquidators statement of receipts and payments to 24 June 2013 (17 pages) |
| 8 July 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 July 2013 | Liquidators' statement of receipts and payments to 24 June 2013 (17 pages) |
| 17 May 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (17 pages) |
| 17 May 2013 | Liquidators statement of receipts and payments to 28 March 2013 (17 pages) |
| 17 May 2013 | Liquidators' statement of receipts and payments to 28 March 2013 (17 pages) |
| 3 April 2012 | Resolutions
|
| 3 April 2012 | Resolutions
|
| 3 April 2012 | Registered office address changed from Unit 5 Brookfield Works Quebec Street Elland West Yorkshire HX5 9AP England on 3 April 2012 (2 pages) |
| 3 April 2012 | Statement of affairs with form 4.19 (6 pages) |
| 3 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2012 | Statement of affairs with form 4.19 (6 pages) |
| 3 April 2012 | Registered office address changed from Unit 5 Brookfield Works Quebec Street Elland West Yorkshire HX5 9AP England on 3 April 2012 (2 pages) |
| 3 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2012 | Registered office address changed from Unit 5 Brookfield Works Quebec Street Elland West Yorkshire HX5 9AP England on 3 April 2012 (2 pages) |
| 19 July 2011 | Director's details changed for Richard Astin on 19 July 2011 (2 pages) |
| 19 July 2011 | Registered office address changed from Unit 5 Brookfield Works Quebec Street Elland West Yorkshire HX5 9AP England on 19 July 2011 (1 page) |
| 19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 19 July 2011 | Registered office address changed from 360E Stainland Road Stainland Halifax West Yorkshire HX4 9EH on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from 360E Stainland Road Stainland Halifax West Yorkshire HX4 9EH on 19 July 2011 (1 page) |
| 19 July 2011 | Director's details changed for Richard Astin on 19 July 2011 (2 pages) |
| 19 July 2011 | Registered office address changed from Unit 5 Brookfield Works Quebec Street Elland West Yorkshire HX5 9AP England on 19 July 2011 (1 page) |
| 19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders Statement of capital on 2011-07-19
|
| 17 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Director's details changed for Richard Astin on 14 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Richard Astin on 14 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 24 July 2009 | Ad 14/07/09 gbp si 100@1=100 gbp ic 100/200 (2 pages) |
| 24 July 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 24 July 2009 | Ad 14/07/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 24 July 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 14 July 2009 | Incorporation (11 pages) |
| 14 July 2009 | Incorporation (11 pages) |