HC 1208 LIMITED

Company Documents

DateDescription
06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/1323 July 2013 APPLICATION FOR STRIKING-OFF

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26/03/1326 March 2013 COMPANY NAME CHANGED AUTOMATION AND CONTROL LIMITED
CERTIFICATE ISSUED ON 26/03/13

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19/03/1319 March 2013 CHANGE OF NAME 07/03/2013

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/02/139 February 2013 PREVSHO FROM 30/09/2013 TO 31/12/2012

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/07/1112 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/07/1012 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/07/0913 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 DIRECTOR'S PARTICULARS STEPHEN GOODWIN

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/08 FROM: BALL MILL TOP BUSINESS PARK (UNIT 10) HALLOW WORCESTER WORCESTERSHIRE WR2 6LS

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25/07/0825 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/07/0713 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/07/0521 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/08/043 August 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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25/06/0325 June 2003 Incorporation

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25/06/0325 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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