CONCEPTUAL AUTOMATION LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
05/02/135 February 2013	STRUCK OFF AND DISSOLVED View Document
28/09/1228 September 2012	APPOINTMENT TERMINATED, DIRECTOR BARRY AUTY View Document
21/08/1221 August 2012	FIRST GAZETTE View Document
22/12/1122 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
03/11/113 November 2011	REGISTERED OFFICE CHANGED ON 03/11/2011 FROM C/O RHODES ASSET MANAGEMENT LIMITED 1 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DR View Document
17/06/1117 June 2011	Annual return made up to 21 April 2011 with full list of shareholders View Document
17/06/1117 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / BARRY DONALD AUTY / 01/04/2011 View Document
18/01/1118 January 2011	REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 3 READ CLOSE HOCKLEY ESSEX SS5 4LS View Document
18/01/1118 January 2011	APPOINTMENT TERMINATED, SECRETARY JACQUELINE AUTY View Document
17/01/1117 January 2011	DIRECTOR APPOINTED ROY SAUNDERS View Document
22/12/1022 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
25/04/1025 April 2010	Annual return made up to 21 April 2010 with full list of shareholders View Document
24/04/1024 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRY DONALD AUTY / 21/04/2010 View Document
24/11/0924 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
23/04/0923 April 2009	RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View Document

22/10/0822 October 2008	RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View Document
11/09/0811 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
05/02/085 February 2008	REGISTERED OFFICE CHANGED ON 05/02/08 FROM: G OFFICE CHANGED 05/02/08 BARTONS FARM HOUSE, LOWER ROAD HOCKLEY ESSEX SS5 5LR View Document
02/11/072 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
25/04/0725 April 2007	RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View Document
28/11/0628 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
22/11/0622 November 2006	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View Document
02/05/062 May 2006	RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View Document
16/05/0516 May 2005	NEW SECRETARY APPOINTED View Document
11/05/0511 May 2005	SECRETARY RESIGNED View Document
11/05/0511 May 2005	DIRECTOR RESIGNED View Document
06/05/056 May 2005	NEW DIRECTOR APPOINTED View Document
27/04/0527 April 2005	DIRECTOR RESIGNED View Document
27/04/0527 April 2005	SECRETARY RESIGNED View Document
21/04/0521 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document