ASTUTECH LTD


Registered number: 03817041
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Name: ASTUTECH LTD
ASTUTECH LIMITED
Address: 26 TAYLOR AVENUE, NORWICH, NORFOLK, NR4 6XY
Incorporation Date: 1999-07-30

Company status: Dissolved


Company Documents

date name form type
2018-03-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-12-19 NOTICE OF COMPLETION OF WINDING UP L64.07
2017-01-11 ORDER OF COURT TO WIND UP COCOMP
2016-10-04 FIRST GAZETTE GAZ1
2016-11-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STUTELY / 01/09/2014 CH01
2015-01-06 APPOINTMENT TERMINATED, DIRECTOR IAN STUTELY TM01
2015-08-28 18/07/15 FULL LIST AR01
2015-07-24 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-18 18/07/14 FULL LIST AR01
2014-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STUTELY / 02/05/2014 CH01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-08-22 18/07/13 FULL LIST AR01
2012-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STUTELY / 18/05/2012 CH01
2012-09-03 18/07/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-08-28 18/07/11 FULL LIST AR01
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STUTELY / 01/09/2010 CH01
2010-02-19 SECRETARY'S CHANGE OF PARTICULARS / IAN CLIFFORD STUTELY / 25/10/2009 CH03
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STUTELY / 01/10/2009 CH01
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM STUTELY / 01/10/2009 CH01
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-29 18/07/10 FULL LIST AR01
2010-02-19 SECRETARY'S CHANGE OF PARTICULARS / IAN CLIFFORD STUTELY / 25/08/2009 CH03
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD STUTELY / 25/08/2009 CH01
2010-02-16 31/10/08 TOTAL EXEMPTION SMALL AA
2010-07-29 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD STUTELY / 01/10/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT STUTELY / 01/05/2009 CH01
2009-12-19 18/07/09 FULL LIST AR01
2009-02-26 CAPITALS NOT ROLLED UP 88(2)
2008-10-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUTELY / 01/05/2008 288c
2008-12-02 31/10/07 TOTAL EXEMPTION SMALL AA
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2008-10-17 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2007-08-22 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS 363s
2006-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-08-24 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363s
2005-08-31 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363s
2005-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-08-20 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2003-08-23 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2003-03-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-03-24 DIRECTOR'S PARTICULARS CHANGED 288c
2002-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-07-25 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS 363s
2001-08-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-08-28 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2001-08-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2001-08-28 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS 363s
2001-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-08-28 AD 30/07/99---------£ SI 1@1 88(2)R
2001-12-21 PARTICULARS OF MORTGAGE/CHARGE 395
2001-08-28 DIRECTOR'S PARTICULARS CHANGED 288c
2000-09-04 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS 363s
1999-11-29 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 225
1999-08-02 SECRETARY RESIGNED 288b
1999-07-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-13 16:10:01