ASHGATE AUTOMATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 06/06/246 June 2024 | Liquidators' statement of receipts and payments to 2024-04-05 |
| 11/05/2311 May 2023 | Statement of affairs |
| 03/05/233 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 25/04/2325 April 2023 | Appointment of a voluntary liquidator |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Resolutions |
| 25/04/2325 April 2023 | Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2023-04-25 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, SECRETARY DAWN PRICE |
| 24/09/2024 September 2020 | PSC'S CHANGE OF PARTICULARS / MR LEWIS PRICE / 17/09/2020 |
| 24/09/2024 September 2020 | CESSATION OF DAWN PRICE AS A PSC |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAWN PRICE |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR LEWIS PRICE / 31/05/2017 |
| 10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MR LEWIS PRICE / 31/05/2017 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS PRICE / 31/05/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS ENGLAND |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR LEWIS PRICE / 31/07/2017 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS DAWN PRICE / 31/07/2017 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM HAMILTON HOUSE, HIGH STREET RICKMANSWORTH WD3 1ET ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS PRICE / 23/12/2016 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM C/O SPROULL & CO 31/33 COLLEGE ROAD HARROW MIDDLESEX HA1 1EJ |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN PRICE / 23/12/2016 |
| 23/12/1623 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN PRICE / 23/12/2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/09/1415 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN PRICE / 03/05/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAWN PRICE / 03/05/2013 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR LEWIS PRICE |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PRICE / 03/05/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | 16/08/12 NO CHANGES |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN PRICE / 16/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD PRICE / 16/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/09/0513 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/06/9720 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company