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ASTEC PROJECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astec Projects Limited. The company was founded 30 years ago and was given the registration number 02849441. The firm's registered office is in CARDIFF. You can find them at 5 Callaghan Square, , Cardiff, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ASTEC PROJECTS LIMITED
Company Number:02849441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 September 1993
End of financial year:31 December 2012
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:5 Callaghan Square, Cardiff, CF10 5BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Strand Way, Lower Earley, Reading, RG6 4BU

Secretary01 December 1993Active
21 West Drive, Sonning, Reading, RG4 6GE

Director01 December 1993Active
Cleeve, Ashmore Green Road Ashmore Green, Thatcham, RG18 9ES

Director01 July 2008Active
11 Warren Avenue, Cheam, Sutton, SM2 7QL

Director10 January 1994Active
Lambwell House, 6a Crockhamwell Road, Woodley Reading, RG5 3LF

Director01 December 1993Active
24 Strand Way, Lower Earley, Reading, RG6 4BU

Director01 December 1993Active
16, Warwick Close, Hampton, TW12 2TZ

Director01 July 2008Active
47 Castle Street, Reading, RG1 7SR

Corporate Nominee Secretary01 September 1993Active
8 Betchworth Avenue, Earley, Reading, RG6 2RJ

Director01 December 1993Active
5, Callaghan Square, Cardiff, CF10 5BT

Director01 July 2013Active
46 Priest Avenue, Wokingham, RG11 2LX

Director01 December 1993Active
47 Castle Street, Reading, RG1 7SR

Nominee Director01 September 1993Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-28Gazette

Gazette dissolved liquidation.

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2022-02-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-02-17Address

Change registered office address company with date old address new address.

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2021-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-06-28Address

Change registered office address company with date old address new address.

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2020-12-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-12-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-03-16Officers

Termination director company with name termination date.

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2016-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-12-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2014-10-28Insolvency

Liquidation in administration progress report with brought down date.

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2014-10-13Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2014-09-01Address

Change registered office address company with date old address new address.

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2014-08-05Insolvency

Liquidation in administration statement of affairs with form attached.

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2014-06-27Insolvency

Liquidation administration notice deemed approval of proposals.

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2014-06-16Insolvency

Liquidation in administration proposals.

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2014-04-25Insolvency

Liquidation in administration appointment of administrator.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Mortgage

Mortgage satisfy charge full.

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2013-10-19Mortgage

Mortgage satisfy charge full.

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2013-08-13Officers

Appoint person director company with name.

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