ASTRALMAX COURIERS LIMITED


Registered number: 04997423
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Name: ASTRALMAX COURIERS LIMITED
ASTRALMAX COURIERS LTD
Address: MECER HOUSE HIGH STREET, REDBOURN, ST. ALBANS, HERTFORDSHIRE, AL3 7LE
Incorporation Date: 2003-12-17

Company status: Dissolved


Company Documents

date name form type
2021-04-13 FIRST GAZETTE GAZ1
2021-06-29 STRUCK OFF AND DISSOLVED GAZ2
2019-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-12-17 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES CS01
2018-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES CS01
2017-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES CS01
2016-12-20 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2016-10-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-10-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-17 17/12/15 FULL LIST AR01
2014-11-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-24 17/12/14 FULL LIST AR01
2014-01-02 17/12/13 FULL LIST AR01
2013-03-06 17/12/12 FULL LIST AR01
2013-11-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-05 REGISTERED OFFICE CHANGED ON 05/03/2013 FROMBLUE BOX BUILIDNG 1 STATION APPROACHRICKMANSWORTH ROADWATFORDHERTFORDSHIREWD18 7FRUNITED KINGDOM AD01
2012-11-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-17 17/12/11 FULL LIST AR01
2012-01-19 REGISTERED OFFICE CHANGED ON 19/01/2012 FROMMERCER HOUSE, 15 HIGH STREETREDBOURNST. ALBANSHERTFORDSHIREAL3 7LE AD01
2011-12-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-05 17/12/10 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION FULL AA
2010-01-13 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SANSOM TM02
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER SANSOM / 01/12/2009 CH01
2010-03-05 31/03/09 TOTAL EXEMPTION FULL AA
2010-01-13 17/12/09 FULL LIST AR01
2009-02-26 31/03/08 TOTAL EXEMPTION FULL AA
2009-01-07 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-18 SECRETARY RESIGNED 288b
2007-01-19 NEW SECRETARY APPOINTED 288a
2007-01-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-19 DIRECTOR RESIGNED 288b
2007-01-11 DIRECTOR RESIGNED 288b
2007-12-18 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2007-01-11 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363a
2006-01-31 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363a
2006-01-31 REGISTERED OFFICE CHANGED ON 31/01/06 FROM:8 COOPERS MEADOWREDBOURNHERTFORDSHIREAL3 7EY 287
2006-03-01 NEW DIRECTOR APPOINTED 288a
2005-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-19 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2004-02-10 DIRECTOR RESIGNED 288b
2004-02-10 SECRETARY RESIGNED 288b
2004-10-14 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 225
2004-11-10 NEW DIRECTOR APPOINTED 288a
2004-10-19 REGISTERED OFFICE CHANGED ON 19/10/04 FROM:90A HIGH STREETRICKMANSWORTHWD3 3RB 287
2004-02-11 NEW DIRECTOR APPOINTED 288a
2004-02-11 NEW SECRETARY APPOINTED 288a
2003-12-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-14 12:30:48