STAR AUTOMATION UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/02/138 February 2013 | APPLICATION FOR STRIKING-OFF |
| 11/10/1211 October 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 19/12/1119 December 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KUNIAKI SHIOTANI / 01/10/2009 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY KELMER & PARTNERS LIMITED |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSUMU KUZUYA / 01/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOSUKE SHIOTANI / 01/10/2009 |
| 20/07/1020 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/08 FROM: UNIT EP1.12 EPIC ELIOT PARK BARLING WAY NUNEATON WARWICKSHIRE CV10 7RH |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | AUDITOR'S RESIGNATION |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TJ |
| 25/08/0625 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/07/04 |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 09/03/039 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 01/11/01 |
| 22/11/0122 November 2001 | � NC 100000/500000 01/11 |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED PIOVAN + STAR AUTOMATION UK LIMI TED CERTIFICATE ISSUED ON 26/03/01 |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 22 RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TH |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | AUDITOR'S RESIGNATION |
| 15/09/9715 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 03/12/923 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: G OFFICE CHANGED 03/12/92 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: G OFFICE CHANGED 03/12/92 22 RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TH |
| 31/07/9231 July 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | |
| 17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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