AUTOMATED CONCEPT ENGINEERING LTD.

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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21/09/1021 September 2010 FIRST GAZETTE

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01/06/101 June 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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16/06/0916 June 2009 LOCATION OF REGISTER OF MEMBERS

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16/06/0916 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/09 FROM: 34 HEDINGHAM ROAD LEEGOMERY TELFORD SHROPSHIRE TF1 6ZT

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16/06/0916 June 2009 LOCATION OF DEBENTURE REGISTER

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20/04/0920 April 2009 31/05/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/05/07 TOTAL EXEMPTION FULL

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16/07/0716 July 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/07/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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01/06/061 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/05/0425 May 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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28/09/0328 September 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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24/05/0224 May 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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16/08/0116 August 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/12/0014 December 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0016 October 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 19 WATERSMEET COURT SIMEON WAY STONE STAFFORDSHIRE ST15 8FN

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26/05/9926 May 1999 SECRETARY RESIGNED

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25/05/9925 May 1999 Incorporation

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25/05/9925 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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