AUTOMATRIX PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1316 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/05/1316 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/09/1220 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 |
| 08/09/118 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2011:LIQ. CASE NO.1 |
| 27/07/1027 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/07/1027 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008698,00009688 |
| 27/07/1027 July 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 49 CORSICA STREET LONDON N5 1JT |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY LINDEQUE |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LINDQUE / 15/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET GLEN / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL LYTH / 13/01/2010 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LINDQUE / 12/10/2009 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW WIDGERY WAKELIN LOGGED FORM |
| 08/09/088 September 2008 | SECRETARY APPOINTED SANDRA MARGAREY GLEN |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | � IC 66700/50000 08/10/05 � SR 16700@1=16700 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | � IC 58603/50100 06/06/05 � SR 8503@1=8503 |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 11/08/0411 August 2004 | � NC 100000/150000 31/03 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | 126 SH AT �1 31/03/04 AMENDING |
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 17/06/0417 June 2004 | � IC 67106/58603 31/03/04 � SR 8503@1=8503 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | � IC 92515/80515 21/01/03 � SR 12000@1=12000 |
| 18/02/0318 February 2003 | � IC 80515/55006 09/05/02 � SR 25509@1=25509 |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | 391 REMOVING AN AUDITOR |
| 01/02/011 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | AUDITORS' REPORT |
| 28/07/9928 July 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/9928 July 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/9928 July 1999 | REREGISTRATION PRI-PLC 15/07/99 |
| 28/07/9928 July 1999 | ADOPT MEM AND ARTS 15/07/99 |
| 28/07/9928 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/9928 July 1999 | BALANCE SHEET |
| 28/07/9928 July 1999 | AUDITORS' STATEMENT |
| 28/07/9928 July 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | � NC 50000/100000 06/11/98 |
| 19/11/9819 November 1998 | NC INC ALREADY ADJUSTED 06/11/98 |
| 12/11/9812 November 1998 | � NC 1000/50000 27/10/ |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NC INC ALREADY ADJUSTED 27/10/98 |
| 12/11/9812 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/10/98 |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | S80A AUTH TO ALLOT SEC 18/06/98 |
| 03/07/983 July 1998 | S252 DISP LAYING ACC 18/06/98 |
| 03/07/983 July 1998 | S386 DISP APP AUDS 18/06/98 |
| 03/07/983 July 1998 | S369(4) SHT NOTICE MEET 18/06/98 |
| 03/07/983 July 1998 | S366A DISP HOLDING AGM 18/06/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: G OFFICE CHANGED 24/02/98 1-2 BROMLEY PLACE LONDON W1P 5HB |
| 31/12/9731 December 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | Incorporation |
| 06/01/946 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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