AUTOMATED STONE MACHINERY LIMITED
Company Documents
Date | Description |
---|---|
13/04/1013 April 2010 | Final Gazette dissolved following liquidation |
13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
13/04/1013 April 2010 | Final Gazette dissolved following liquidation |
12/01/1012 January 2010 | Notice of move from Administration to Dissolution on 2009-12-24 |
12/01/1012 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
14/07/0914 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/06/2009:LIQ. CASE NO.1 |
14/07/0914 July 2009 | Administrator's progress report to 2009-06-24 |
02/06/092 June 2009 | Notice of extension of period of Administration |
02/06/092 June 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
10/02/0910 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/12/2008:LIQ. CASE NO.1 |
10/02/0910 February 2009 | Administrator's progress report to 2008-12-24 |
19/11/0819 November 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
19/11/0819 November 2008 | Statement of affairs with form 2.14B |
20/08/0820 August 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
20/08/0820 August 2008 | Statement of administrator's proposal |
03/07/083 July 2008 | |
03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: BURNDEN WORKS BURNDEN ROAD BOLTON LANCASHIRE BL3 2RB |
01/07/081 July 2008 | Appointment of an administrator |
01/07/081 July 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008976 |
24/06/0824 June 2008 | |
24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
29/04/0829 April 2008 | Total exemption small company accounts made up to 2007-06-30 |
01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/071 November 2007 | |
01/11/071 November 2007 | |
29/04/0729 April 2007 | Full accounts made up to 2006-06-30 |
29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
29/04/0729 April 2007 | Full accounts made up to 2006-06-30 |
16/03/0716 March 2007 | |
16/03/0716 March 2007 | |
16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
21/02/0721 February 2007 | |
21/02/0721 February 2007 | |
21/02/0721 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | |
20/02/0720 February 2007 | |
20/02/0720 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/05/064 May 2006 | Full accounts made up to 2005-06-30 |
04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
04/05/064 May 2006 | Full accounts made up to 2005-06-30 |
20/01/0620 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | |
20/01/0620 January 2006 | |
05/08/055 August 2005 | Full accounts made up to 2004-06-30 |
05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
05/08/055 August 2005 | Full accounts made up to 2004-06-30 |
11/01/0511 January 2005 | |
11/01/0511 January 2005 | |
11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/057 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | |
07/01/057 January 2005 | |
20/07/0420 July 2004 | |
20/07/0420 July 2004 | DIRECTOR RESIGNED |
20/07/0420 July 2004 | |
06/05/046 May 2004 | Total exemption small company accounts made up to 2003-06-30 |
06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
06/05/046 May 2004 | Total exemption small company accounts made up to 2003-06-30 |
08/03/048 March 2004 | Resolutions |
08/03/048 March 2004 | ACQUISITION ASSETS/D&S 27/02/04 |
08/03/048 March 2004 | Resolutions |
03/03/043 March 2004 | |
03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
03/03/043 March 2004 | |
03/03/043 March 2004 | |
03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/043 March 2004 | |
02/03/042 March 2004 | |
02/03/042 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/042 March 2004 | |
21/01/0421 January 2004 | |
21/01/0421 January 2004 | |
21/01/0421 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | COMPANY NAME CHANGED AUTOMATED STONE MACHINERY (BOLTO N) LIMITED CERTIFICATE ISSUED ON 20/01/04 |
20/01/0420 January 2004 | Certificate of change of name |
20/01/0420 January 2004 | Certificate of change of name |
02/12/032 December 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/12/032 December 2003 | |
02/12/032 December 2003 | |
02/12/032 December 2003 | |
12/11/0312 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
12/11/0312 November 2003 | |
12/11/0312 November 2003 | |
29/09/0329 September 2003 | |
29/09/0329 September 2003 | |
29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
29/09/0329 September 2003 | |
29/09/0329 September 2003 | |
29/09/0329 September 2003 | SECRETARY RESIGNED |
12/08/0312 August 2003 | Total exemption small company accounts made up to 2002-10-31 |
12/08/0312 August 2003 | Total exemption small company accounts made up to 2002-10-31 |
12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
01/05/021 May 2002 | Total exemption small company accounts made up to 2001-10-31 |
01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
01/05/021 May 2002 | Total exemption small company accounts made up to 2001-10-31 |
10/01/0210 January 2002 | |
10/01/0210 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
10/01/0210 January 2002 | |
21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
21/02/0121 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
21/02/0121 February 2001 | |
21/02/0121 February 2001 | Accounts for a small company made up to 2000-10-31 |
21/02/0121 February 2001 | Accounts for a small company made up to 2000-10-31 |
21/02/0121 February 2001 | |
20/12/0020 December 2000 | Resolutions |
20/12/0020 December 2000 | � NC 102/1000000 23/0 |
20/12/0020 December 2000 | Resolutions |
20/12/0020 December 2000 | |
20/12/0020 December 2000 | |
20/12/0020 December 2000 | NC INC ALREADY ADJUSTED 23/05/00 |
20/12/0020 December 2000 | |
20/12/0020 December 2000 | |
14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
14/06/0014 June 2000 | Accounts for a small company made up to 1999-10-31 |
14/06/0014 June 2000 | Accounts for a small company made up to 1999-10-31 |
21/02/0021 February 2000 | |
21/02/0021 February 2000 | |
21/02/0021 February 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/02/0021 February 2000 | |
02/09/992 September 1999 | Accounts for a small company made up to 1998-10-31 |
02/09/992 September 1999 | Accounts for a small company made up to 1998-10-31 |
02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
21/01/9921 January 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
21/01/9921 January 1999 | |
21/01/9921 January 1999 | |
24/06/9824 June 1998 | Accounts for a small company made up to 1997-10-31 |
24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
24/06/9824 June 1998 | Accounts for a small company made up to 1997-10-31 |
19/01/9819 January 1998 | |
19/01/9819 January 1998 | |
19/01/9819 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
04/09/974 September 1997 | Accounts for a small company made up to 1996-10-31 |
04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
04/09/974 September 1997 | Accounts for a small company made up to 1996-10-31 |
20/05/9720 May 1997 | NC INC ALREADY ADJUSTED 30/04/97 |
20/05/9720 May 1997 | � NC 100/102 30/04/97 |
20/05/9720 May 1997 | |
20/05/9720 May 1997 | |
20/05/9720 May 1997 | |
20/05/9720 May 1997 | |
20/05/9720 May 1997 | Resolutions |
20/05/9720 May 1997 | Resolutions |
21/01/9721 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/97 |
21/01/9721 January 1997 | |
21/01/9721 January 1997 | |
21/01/9721 January 1997 | |
16/01/9616 January 1996 | Accounts for a small company made up to 1995-10-31 |
16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
16/01/9616 January 1996 | Accounts for a small company made up to 1995-10-31 |
12/01/9612 January 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/01/9612 January 1996 | |
12/01/9612 January 1996 | |
12/01/9612 January 1996 | |
19/06/9519 June 1995 | DIRECTOR RESIGNED |
19/06/9519 June 1995 | |
19/06/9519 June 1995 | |
28/02/9528 February 1995 | Accounts for a small company made up to 1994-10-31 |
28/02/9528 February 1995 | Accounts for a small company made up to 1994-10-31 |
28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
17/01/9517 January 1995 | |
17/01/9517 January 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
17/01/9517 January 1995 | |
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 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
27/02/9427 February 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
27/02/9427 February 1994 | |
04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
04/02/944 February 1994 | Accounts for a small company made up to 1993-10-31 |
13/02/9313 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
13/02/9313 February 1993 | Accounts for a small company made up to 1992-10-31 |
27/01/9327 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
27/01/9327 January 1993 | |
30/10/9230 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/10/9230 October 1992 | |
10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
10/08/9210 August 1992 | Full accounts made up to 1991-10-31 |
17/03/9217 March 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
17/03/9217 March 1992 | |
02/05/912 May 1991 | |
02/05/912 May 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
17/04/9117 April 1991 | Full accounts made up to 1990-10-31 |
01/03/901 March 1990 | |
01/03/901 March 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
01/03/901 March 1990 | Full accounts made up to 1989-10-31 |
14/02/9014 February 1990 | |
14/02/9014 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/03/8910 March 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
10/03/8910 March 1989 | |
22/02/8922 February 1989 | Full accounts made up to 1988-10-31 |
22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
03/03/883 March 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
03/03/883 March 1988 | |
01/02/881 February 1988 | Full accounts made up to 1987-10-31 |
01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
11/02/8711 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
11/02/8711 February 1987 | |
11/02/8711 February 1987 | Accounts for a small company made up to 1986-10-31 |
11/02/8711 February 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
17/01/8317 January 1983 | Certificate of change of name |
17/01/8317 January 1983 | Certificate of change of name |
12/12/8012 December 1980 | Incorporation |
12/12/8012 December 1980 | Incorporation |
12/12/8012 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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