AUTOMATED MOTION SYSTEMS LIMITED

Company Documents

DateDescription
18/02/1118 February 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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18/11/1018 November 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/11/099 November 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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09/11/099 November 2009 STATEMENT OF AFFAIRS/4.19

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09/11/099 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM UNIT 11 TOLL POINT LICHFIELD ROAD, BROWNHILLS WALSALL WEST MIDLANDS WS8 6JZ

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10/06/0910 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/06/0813 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM UNIT 1A GATEHOUSE TRADING ESTA LICHFIELD ROAD, BROWNHILLS WALSALL WEST MIDLANDS WS8 6JZ

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/06/0711 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/06/0517 June 2005 RETURN MADE UP TO 20/05/05; 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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11/06/0411 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/05/0328 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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02/04/032 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 20/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/07/0120 July 2001 NEW SECRETARY APPOINTED

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08/07/018 July 2001 SECRETARY RESIGNED

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08/07/018 July 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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08/07/018 July 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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02/06/002 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/05/9927 May 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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03/06/983 June 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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18/06/9718 June 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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20/05/9620 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/9620 May 1996 Incorporation

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