00947912 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1223 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1210 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1228 June 2012 | APPLICATION FOR STRIKING-OFF |
| 05/04/125 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 1 |
| 05/04/125 April 2012 | SOLVENCY STATEMENT DATED 30/03/12 |
| 05/04/125 April 2012 | STATEMENT BY DIRECTORS |
| 05/04/125 April 2012 | REDUCE ISSUED CAPITAL 30/03/2012 |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MOLLOY |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED GARETH DEAN |
| 07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MOLLOY / 19/01/2011 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/12/101 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | COMPANY NAME CHANGED ROCKWELL AUTOMATION LIMITED CERTIFICATE ISSUED ON 01/10/10 |
| 01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/12/0923 December 2009 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 23/12/0923 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 23/12/0923 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN |
| 10/12/0910 December 2009 | TERMINATE DIR APPOINTMENT |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX |
| 09/12/099 December 2009 | DIRECTOR APPOINTED BRIAN ANDREW WATSON |
| 11/11/0911 November 2009 | DISS40 (DISS40(SOAD)) |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 03/09/093 September 2009 | Appointment Terminate, Secretary Maria Antonieta Lucena Gomez Logged Form |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/12/085 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR DOMINIC JOSEPHN MOLLOY |
| 18/09/0818 September 2008 | DIRECTOR RESIGNED JOHN ENGLISH |
| 01/08/081 August 2008 | DIRECTOR'S PARTICULARS CLAUDIA GRIFFIN |
| 01/08/081 August 2008 | DIRECTOR RESIGNED STEVE MENZIES |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 06/01/066 January 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/12/033 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0313 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 68 SUTTONS BUSINESS PARK SUTTON PARK AVENUE READING BERKSHIRE RG6 1AZ |
| 22/11/0122 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: G OFFICE CHANGED 20/02/98 ST MARTIN'S PLACE 51 BATH ROAD SLOUGH BERKSHIRE SL1 3UG |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 24/04/9724 April 1997 | S366A DISP HOLDING AGM 16/04/97 |
| 24/04/9724 April 1997 | S252 DISP LAYING ACC 16/04/97 |
| 24/04/9724 April 1997 | S386 DISP APP AUDS 16/04/97 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/964 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9619 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | COMPANY NAME CHANGED RELIANCE ELECTRIC (UK) LTD CERTIFICATE ISSUED ON 11/10/96 |
| 05/09/965 September 1996 | � NC 5000/7105000 30/08/96 |
| 05/09/965 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/965 September 1996 | NC INC ALREADY ADJUSTED 30/08/96 |
| 05/09/965 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 30/07/9630 July 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 15/02/9615 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9527 November 1995 | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: G OFFICE CHANGED 07/11/95 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 01/09/951 September 1995 | SECRETARY RESIGNED |
| 01/09/951 September 1995 | NEW SECRETARY APPOINTED |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | DIRECTOR RESIGNED |
| 12/06/9512 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: G OFFICE CHANGED 14/07/92 ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | NEW SECRETARY APPOINTED |
| 15/10/9115 October 1991 | SECRETARY RESIGNED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/02/9120 February 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 20/02/91 |
| 20/02/9120 February 1991 | COMPANY NAME CHANGED RELIANCE ELECTRIC (U.K.) LIMITED CERTIFICATE ISSUED ON 21/02/91 |
| 07/02/917 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/9026 November 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/07/8611 July 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 13/02/6913 February 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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