A.C. AUTOMATION SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1031 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/05/1018 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/05/106 May 2010 | APPLICATION FOR STRIKING-OFF |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/04/0926 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/04/0926 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | GBP IC 1000/800 31/01/09 GBP SR 200@1=200 |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 01/01/2008 |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WATERLOO WORKS THE WATERLOO TRADING ESTATE PEMBROKE DOCK DYFED SA72 4RR |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/06/073 June 2007 | £ SR 30000@1 15/05/06 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/06/0628 June 2006 | £ IC 181000/156000 13/06/06 £ SR 25000@1=25000 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/07/0522 July 2005 | £ IC 181000/56000 12/07/05 £ SR 125000@1=125000 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/06/0410 June 2004 | £ IC 231000/206000 03/05/04 £ SR 25000@1=25000 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 21/07/0321 July 2003 | £ IC 231000/206000 14/07/03 £ SR 25000@1=25000 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | £ NC 500100/501000 01/11 |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | NC INC ALREADY ADJUSTED 01/11/01 |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NC INC ALREADY ADJUSTED 03/11/00 |
| 09/11/009 November 2000 | ADOPT MEM AND ARTS 03/11/00 |
| 09/11/009 November 2000 | £ NC 100/500100 03/11 |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | CONVE 13/04/00 |
| 20/04/0020 April 2000 | RE-CLASSIFY SHARES 13/04/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/12/987 December 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/12/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | Incorporation |
| 07/03/947 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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