AC/DC AUTOMATED SYSTEMS LIMITED

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DateDescription
25/11/1525 November 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/08/1525 August 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/08/1411 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014

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19/06/1319 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/06/1319 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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19/06/1319 June 2013 STATEMENT OF AFFAIRS/4.19

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1210 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/08/111 August 2011 Annual return made up to 10 July 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES PITCHER / 10/07/2010

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28/07/0928 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 SECRETARY APPOINTED MRS DENISE MARION HALL

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28/07/0928 July 2009 APPOINTMENT TERMINATED SECRETARY TREVOR COLDERICK

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR TREVOR COLDERICK

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK NEEDHAM

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID COLDERICK

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM MITCHELL

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21/07/0921 July 2009 MEMORANDUM OF ASSOCIATION

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21/07/0921 July 2009 ALTER MEMORANDUM 01/07/2009

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21/07/0921 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/08/0731 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/07/0527 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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20/07/0420 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/07/0331 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/08/0215 August 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/07/0123 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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12/12/0012 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/07/0013 July 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/07/9926 July 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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31/07/9831 July 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/08/9714 August 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/07/9617 July 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/08/953 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/9525 July 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS

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25/07/9525 July 1995 NEW SECRETARY APPOINTED

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25/07/9525 July 1995 SECRETARY RESIGNED

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/08/9418 August 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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18/08/9418 August 1994 DIRECTOR'S PARTICULARS CHANGED

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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02/08/932 August 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS

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16/12/9216 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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02/09/922 September 1992 DIRECTOR'S PARTICULARS CHANGED

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02/09/922 September 1992 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS

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01/02/921 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/10/9117 October 1991 DIRECTOR RESIGNED

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05/08/915 August 1991 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

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01/07/911 July 1991 REGISTERED OFFICE CHANGED ON 01/07/91 FROM: UNIT 1 HORIZON PARK, VALLEY WAY, SWANSEA ENTERPRISE ZONE, SWANSEA

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16/04/9116 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/03/9128 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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10/04/9010 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9016 January 1990 REGISTERED OFFICE CHANGED ON 16/01/90 FROM: UNIT 17, OXWICH COURT, FENDROD BUSINESS PARK, VALLEY WAY, SWANSEA ENTERPRISE ZONE. SA6 8QW

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08/11/898 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/07/8925 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/8925 July 1989 REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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10/07/8910 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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