FIVE COUNTIES AUTOMATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM UNIT 20 INNAGE PARK ABELES WAY HOLLY LANE INDUSTRIAL ESTATE ATHERSTONE WARWICKSHIRE CV9 2QZ |
| 30/08/1830 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1830 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 30/08/1830 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/03/1828 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/11/1410 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/11/122 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON MELVIN LEES / 30/09/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/10/0920 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: ESTATE HOUSE NUNEATON ROAD OVER WHITACRE COLESHILL BIRMINGHAM B46 2NL |
| 04/10/994 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/10/986 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/10/976 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/05/913 May 1991 | S386 DISP APP AUDS 16/04/91 |
| 14/11/9014 November 1990 | REGISTERED OFFICE CHANGED ON 14/11/90 FROM: 74 HIGH STREET COLESHILL BIRMINGHAM B46 3AH |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/10/895 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 03/10/883 October 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | COMPANY NAME CHANGED BROADVALE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 30/10/87 |
| 26/10/8726 October 1987 | WD 15/10/87 AD 08/10/87--------- £ SI 2100@1=2100 £ IC 2/2102 |
| 25/10/8725 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8716 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/8716 February 1987 | CERTIFICATE OF INCORPORATION |
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