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ASTRALUX DYNAMICS LIMITED

Learn more about ASTRALUX DYNAMICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 ST FAITHS LANE, NORWICH, NR1 1NE

ASTRALUX DYNAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 00461240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.16
dissolution date: 2011.01.20
last member list: 2007.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.01
documents available: 1

Mortgages:

VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2008.02.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2010
Form type: 4.68
Date: 2010.10.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.10.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2010
Form type: 4.68
Date: 2010.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2010
Form type: 4.68
Date: 2010.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2009
Form type: 4.68
Date: 2009.08.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.07.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.07.30
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, RED BARN ROAD, BRIGHTLINGSEA, COLCHESTER, ESSEX, CO7 0SW
Form type: 287
Date: 2008.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
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AD 16/01/03---------, £ SI [email protected]=1, £ IC 101083/101084
Form type: 88(2)R
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.06
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2000.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.05
£2.95
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REDUCTION OF ISSUED CAPITAL 18/04/00
Form type: WRES06
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: WRES13
Document description: FACILITIES AGREEMENT 18/04/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1999.10.22
£2.95
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AD 24/09/99---------, £ SI [email protected]=1000, £ IC 100083/101083
Form type: 88(2)R
Date: 1999.10.22
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S80A AUTH TO ALLOT SEC 24/09/99
Form type: ELRES
Date: 1999.10.01

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Company directors and board members:

JOHN THOMAS WOODROW (dissolve)
Secretary, FINANCIAL CONTROLLER, 2001.08.01 - 2011.01.20
1 PERTWEE CLOSE BRIGHTLINGSEA , COLCHESTER
CO7 0RT, ESSEX
GEOFFREY JAMES EARL (dissolve)
Director, MANAGING DIRECTOR, 2002.12.20 - 2011.01.20
3 HOLCUTT CLOSE WOOTTON , NORTHAMPTON
NN4 6AE
JOHN THOMAS WOODROW (dissolve)
Director, FINANCIAL DIRECTOR, 2002.12.20 - 2011.01.20
1 PERTWEE CLOSE BRIGHTLINGSEA , COLCHESTER
CO7 0RT, ESSEX
BRIAN AUBREY AMBROSE SMITH (dissolve)
Secretary, 1991.11.01 - 2001.07.31
21 MARLOWE WAY LEXDEN , COLCHESTER
CO3 4JP, ESSEX
BRIAN AUBREY AMBROSE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 2002.01.31
21 MARLOWE WAY LEXDEN , COLCHESTER
CO3 4JP, ESSEX
STUART BROUGHTON (dissolve)
Director, 2000.10.01 - 2002.12.20
CARR VILLA THE SYCAMORES SCAWTHORPE , DONCASTER
DN5 7UH, SOUTH YORKSHIRE
RONALD FREDERICK COOPER (dissolve)
Director, 2000.10.01 - 2002.12.20
6 ROYAL COURT BARNSLEY ROAD, BARUGH GREEN , BARNSLEY
S75 1LS, SOUTH YORKSHIRE
JOHN JAMES CURRY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1999.01.31
BRETT HOUSE 2 MORTLOCKS LAVENHAM , SUDBURY
CO10 9QF, SUFFOLK
GEOFFREY JAMES EARL (dissolve)
Director, 1991.11.01 - 1998.06.09
3 HOLCUTT CLOSE WOOTTON , NORTHAMPTON
NN4 6AE
COLIN ROBERT EVERETT (dissolve)
Director, 1999.02.01 - 2000.06.12
11 RODNEY DRIVE , GIRVAN
KA26 9DZ, AYRSHIRE
SCOTLAND
WILLIAM CYRIL FERRIS (dissolve)
Director, 1991.11.01 - 1994.04.17
2 WESTWOOD CLOSE , DROITWICH
WR9 0BD, WORCESTERSHIRE
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2002.12.20
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2002.12.20
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 2000.04.18 - 2002.12.20
26 LOUDOUN ROAD , LONDON
NW8 0LT
NORMAN HUGH FORSYTHE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 2000.06.12
2 ASHMOLE CLOSE , FRINTON-ON-SEA
CO13 0RX, ESSEX
BRIAN MONK (dissolve)
Director, 1994.04.18 - 1998.07.31
WICHITA SHOPPENHANGERS ROAD , MAIDENHEAD
SL6 2QE, BERKSHIRE
DAVID ANTHONY OLIVER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 2002.05.31
2 KENT CLOSE BRIGHTLINGSEA , COLCHESTER
CO7 0PZ, ESSEX
ALAN CHARLES ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1998.08.19 - 2002.02.28
ELMTON HOUSE , ELMTON CRESWELL
S80 4LX, NEAR WORKSOP
STEPHEN ANTHONY SMITH (dissolve)
Director, 2000.04.18 - 2002.12.20
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
ANDREW WILLIAM STEPHENSON (dissolve)
Director, 1999.11.01 - 2001.01.08
FORGE COTTAGE PITCHCOTT ROAD OVING , AYLESBURY
HP22 4HR, BUCKINGHAMSHIRE

Companies near to ASTRALUX DYNAMICS ltd.

Information about the Private Limited Company ASTRALUX DYNAMICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data