ASTM PIPEFITTINGS AND FLANGES LIMITED


Registered number: 02107220
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> ASTM PIPEFITTINGS AND FLANGES LIMITED

Name: ASTM PIPEFITTINGS AND FLANGES LIMITED
ASTM PIPEFITTINGS AND FLANGES LTD
Address: MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB
Incorporation Date: 1987-03-06

Company status: Dissolved


Company Documents

date name form type
2018-01-09 STRUCK OFF AND DISSOLVED GAZ2
2017-10-24 FIRST GAZETTE GAZ1
2016-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-09-05 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2015-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-08-05 03/08/15 FULL LIST AR01
2014-10-16 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014 CH01
2014-06-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-16 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014 CH03
2014-10-16 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014 CH01
2014-08-20 03/08/14 FULL LIST AR01
2013-06-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-20 03/08/13 FULL LIST AR01
2012-05-23 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-06 APPOINTMENT TERMINATED, DIRECTOR ALAN JONES TM01
2012-07-06 APPOINTMENT TERMINATED, SECRETARY ALAN JONES TM02
2012-08-09 03/08/12 FULL LIST AR01
2012-07-06 SECRETARY APPOINTED MR CHRISTOPHER MARK BOURNE-HALLETT AP03
2011-06-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-07 03/08/11 FULL LIST AR01
2010-07-09 SOLVENCY STATEMENT DATED 24/06/10 CAP-SS
2010-07-09 STATEMENT BY DIRECTORS SH20
2010-08-16 03/08/10 FULL LIST AR01
2010-07-19 19/07/10 STATEMENT OF CAPITAL GBP 47000 SH19
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-09 REDUCE CAPITAL REDEMPTION RESERVE TO NIL 24/06/2010 RES13
2009-08-10 LOCATION OF DEBENTURE REGISTER 190
2009-06-12 APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS 288b
2009-06-12 DIRECTOR APPOINTED CHRISTOPHER MARK BOURNE-HALLETT 288a
2009-08-11 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2009-06-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-08-10 LOCATION OF REGISTER OF MEMBERS 353
2009-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-06-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-08-10 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOURNE-HALLETT / 05/06/2009 288c
2009-06-12 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2009-06-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-08-18 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2008-09-26 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-28 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS 363a
2007-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-16 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363a
2006-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-05 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363a
2005-08-01 REGISTERED OFFICE CHANGED ON 01/08/05 FROM:THE PENSNETT ESTATEKINGSWINFORDWEST MIDLANDSDY6 7ND 287
2004-02-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-09-20 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2003-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-07-01 S80A AUTH TO ALLOT SEC 30/05/03 ELRES
2003-09-01 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2003-07-01 S369(4) SHT NOTICE MEET 30/05/03 ELRES
2002-09-08 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS 363s
2002-07-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-09-11 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS 363s
2001-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-09-19 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS 363s
2000-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-10-05 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS 363s

Last update: 2020-01-29 18:05:32