ADVANCE INDUSTRIAL AUTOMATION SERVICES LIMITED

Company Documents

DateDescription
25/05/1025 May 2010 STRUCK OFF AND DISSOLVED

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09/02/109 February 2010 FIRST GAZETTE

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19/05/0919 May 2009 FIRST GAZETTE

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN MAHER

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20/08/0820 August 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAHER / 20/08/2008

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04/11/074 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/09/073 September 2007 COMPANY NAME CHANGED ACTIVE AUTOMATION SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/09/07

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22/08/0722 August 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/07/066 July 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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07/07/057 July 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/06/0421 June 2004 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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21/06/0421 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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21/07/0321 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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10/07/0210 July 2002 SECRETARY RESIGNED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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10/07/0210 July 2002 NEW SECRETARY APPOINTED

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10/07/0210 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 DIRECTOR RESIGNED

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23/06/0023 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/03/009 March 2000 ACC. REF. DATE EXTENDED FROM 01/07/00 TO 31/12/00

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14/01/0014 January 2000 REGISTERED OFFICE CHANGED ON 14/01/00 FROM: G OFFICE CHANGED 14/01/00 72 NEW ROAD BIGNALL END STOKE ON TRENT STAFFS. ST7 8QF

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26/05/9926 May 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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11/11/9711 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/06/9729 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9627 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/06/9617 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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23/01/9623 January 1996

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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14/11/9514 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/06/9529 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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05/09/945 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/07

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31/05/9431 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/9431 May 1994 Incorporation

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