AUTOMATED SYSTEM SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1324 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/06/1326 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2013 |
| 17/10/1217 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2012 |
| 17/04/1217 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/10/1125 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2011 |
| 06/05/116 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011 |
| 22/10/1022 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010 |
| 19/04/1019 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2010 |
| 22/10/0922 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2009 |
| 30/10/0830 October 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/0817 October 2008 | STATEMENT OF AFFAIRS/4.19 |
| 17/10/0817 October 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 12A IO CENTRE STEPHENSON CLOSE SEGENSWORTH SOUTH HAMPSHIRE PO15 5RU |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0526 April 2005 | ﾽ NC 50000/149000 04/03 |
| 26/04/0526 April 2005 | NC INC ALREADY ADJUSTED 04/03/05 |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 11 BRUNEL WAY SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TX |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 34 BRUNEL WAY FAREHAM HAMPSHIRE PO15 5SF |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/985 June 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | NC INC ALREADY ADJUSTED 16/06/97 |
| 23/07/9723 July 1997 | 29997@ﾽ1 16/06/97 |
| 23/07/9723 July 1997 | ADOPT MEM AND ARTS 16/06/97 |
| 23/07/9723 July 1997 | ﾽ NC 1000/50000 16/06/97 |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | |
| 24/05/9524 May 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9418 July 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | |
| 18/07/9418 July 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/07/9316 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 18/06/9318 June 1993 | |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | |
| 21/01/9321 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 27/08/9227 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW SECRETARY APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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