TEST AUTOMATION LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/04/1210 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/122 April 2012 APPLICATION FOR STRIKING-OFF

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/03/127 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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15/12/1115 December 2011 REDUCE ISSUED CAPITAL 05/12/2011

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15/12/1115 December 2011 15/12/11 STATEMENT OF CAPITAL GBP 2

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15/12/1115 December 2011 SOLVENCY STATEMENT DATED 05/12/11

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15/12/1115 December 2011 STATEMENT BY DIRECTORS

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29/11/1129 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/11/114 November 2011 DISS REQUEST WITHDRAWN

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27/09/1127 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/09/1114 September 2011 APPLICATION FOR STRIKING-OFF

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28/04/1128 April 2011 COMPANY NAME CHANGED SCHENCK TEST AUTOMATION LIMITED CERTIFICATE ISSUED ON 28/04/11

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11/03/1111 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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08/09/108 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/03/108 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY RONALD FULTON / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERICH OTTO TRUCKS / 08/03/2010

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/03/0917 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/03/0811 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/04/063 April 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/04/063 April 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: UNIT 16 LOWESMOOR WHARF WORCESTER WR1 2RS

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28/10/0528 October 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 DIRECTOR RESIGNED

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13/10/0513 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/04/057 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/04/0421 April 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 DIRECTOR RESIGNED

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12/02/0412 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 DIRECTOR RESIGNED

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23/01/0423 January 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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21/10/0321 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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09/07/039 July 2003 NEW SECRETARY APPOINTED

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09/07/039 July 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 DIRECTOR RESIGNED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/08/0214 August 2002 NEW SECRETARY APPOINTED

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14/08/0214 August 2002 SECRETARY RESIGNED

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30/07/0230 July 2002 SECRETARY RESIGNED

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24/07/0224 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 COMPANY NAME CHANGED RICARDO TEST AUTOMATION LIMITED CERTIFICATE ISSUED ON 30/11/01

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30/11/0130 November 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01

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10/08/0110 August 2001 DIRECTOR RESIGNED

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10/08/0110 August 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/03/0113 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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16/03/0016 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 SECRETARY RESIGNED

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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06/07/996 July 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999

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13/05/9913 May 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 NEW DIRECTOR APPOINTED

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13/05/9913 May 1999

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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07/04/997 April 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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07/04/997 April 1999 DIRECTOR'S PARTICULARS CHANGED

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06/01/996 January 1999 NEW DIRECTOR APPOINTED

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24/07/9824 July 1998 AUDITOR'S RESIGNATION

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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18/03/9818 March 1998 RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 DIRECTOR RESIGNED

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05/02/985 February 1998 DIRECTOR RESIGNED

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05/02/985 February 1998 DIRECTOR RESIGNED

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05/02/985 February 1998 NEW SECRETARY APPOINTED

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 DIRECTOR'S PARTICULARS CHANGED

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20/05/9720 May 1997 NEW DIRECTOR APPOINTED

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24/03/9724 March 1997 RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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27/03/9627 March 1996 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06

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21/03/9621 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9620 March 1996 RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS

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18/12/9518 December 1995 COMPANY NAME CHANGED TEST AUTOMATION LIMITED CERTIFICATE ISSUED ON 19/12/95

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13/11/9513 November 1995

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13/11/9513 November 1995 NEW SECRETARY APPOINTED

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13/11/9513 November 1995 DIRECTOR RESIGNED

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13/11/9513 November 1995 SECRETARY RESIGNED

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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13/11/9513 November 1995

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13/11/9513 November 1995 DIRECTOR RESIGNED

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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13/11/9513 November 1995

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13/11/9513 November 1995 NEW DIRECTOR APPOINTED

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13/11/9513 November 1995

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13/11/9513 November 1995 DIRECTOR RESIGNED

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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24/03/9524 March 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/94

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21/03/9421 March 1994

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21/03/9421 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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08/12/938 December 1993 FULL GROUP ACCOUNTS MADE UP TO 30/04/93

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10/03/9310 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/03/9310 March 1993

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10/03/9310 March 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/933 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/9313 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9225 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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01/09/921 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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09/04/929 April 1992 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04

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25/03/9225 March 1992 RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS

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25/03/9225 March 1992

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12/02/9212 February 1992 S386 DISP APP AUDS 20/12/91

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04/09/914 September 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90

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21/06/9121 June 1991

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21/06/9121 June 1991 RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS

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09/04/909 April 1990 RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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15/06/8915 June 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88

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15/06/8915 June 1989 RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS

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20/10/8820 October 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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22/07/8822 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/8823 June 1988 ALTER MEM AND ARTS 25/02/88

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23/06/8823 June 1988 NC INC ALREADY ADJUSTED

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13/07/8713 July 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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13/07/8713 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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29/10/8629 October 1986 NEW DIRECTOR APPOINTED

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