AFT-AUTOMATION AND CONVEYING SYSTEMS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1124 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/06/1124 June 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 27/05/1027 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008316,00004857 |
| 27/05/1027 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 27/05/1027 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM BLACKTHORNE HOUSE MARY ANN STREET BIRMINGHAM WEST MIDLANDS B3 1RL |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDA DAMION BOZWARD / 15/10/2009 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | RESIGNATION OF AUDITORS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 GROSVENOR HOUSE HOLLINSWOOD ROAD, CENTRAL PARK TELFORD SALOP TF2 9TW |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: G OFFICE CHANGED 18/08/99 TEMPLE COURT 35 BULL STREET BIRMINGHAM WEST MIDLANDS B4 6JT |
| 05/07/995 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/992 July 1999 | |
| 02/07/992 July 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 02/07/992 July 1999 | |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: G OFFICE CHANGED 02/07/99 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | |
| 13/01/9913 January 1999 | NC INC ALREADY ADJUSTED 22/10/98 |
| 13/01/9913 January 1999 | |
| 13/01/9913 January 1999 | ADOPT MEM AND ARTS 22/10/98 |
| 13/01/9913 January 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/10/98 |
| 13/01/9913 January 1999 | Resolutions |
| 13/01/9913 January 1999 | Resolutions |
| 13/01/9913 January 1999 | Resolutions |
| 25/11/9825 November 1998 | COMPANY NAME CHANGED OTHERFORMAT LIMITED CERTIFICATE ISSUED ON 26/11/98 |
| 28/10/9828 October 1998 | ADOPT MEM AND ARTS 22/10/98 |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9815 October 1998 | Incorporation |
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