AUTOMATED SYSTEMS (RENTALS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK IP32 7GY |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/11/164 November 2016 | SPECIAL RESOLUTION TO WIND UP |
| 04/11/164 November 2016 | DECLARATION OF SOLVENCY |
| 04/11/164 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1610 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/04/1515 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/04/1429 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/04/1323 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ UNITED KINGDOM |
| 01/05/121 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REGINALD TYE / 15/05/2011 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/07/1122 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/05/1117 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD TYE / 12/04/2011 |
| 17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN REGINALD TYE / 12/04/2011 |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/03/1110 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW FRASER |
| 21/01/1121 January 2011 | SECRETARY APPOINTED MARTIN REGINALD TYE |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 10 VIKING WAY BAR HILL CAMBRIDGE CAMBRIDGESHIRE CB23 8EL |
| 14/08/1014 August 2010 | DISS40 (DISS40(SOAD)) |
| 13/08/1013 August 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FIRST GAZETTE |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/12/091 December 2009 | Annual return made up to 12 April 2009 with full list of shareholders |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TYE / 20/05/2009 |
| 22/05/0922 May 2009 | DISS40 (DISS40(SOAD)) |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM 37 HIGH STREET LONGSTANTON CAMBRIDGE CAMBRIDGESHIRE CB4 5BP |
| 22/05/0922 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/05/0921 May 2009 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/07/0715 July 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 16/05/0616 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: G OFFICE CHANGED 01/08/01 EQUIPOISE HOUSE GROVE PLACE BEDFORD MK40 3LE |
| 01/06/011 June 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: G OFFICE CHANGED 29/07/98 AUTOMATION HOUSE 37 HIGH STREET LONGSTANTON CAMBRIDGE CB4 5BP |
| 31/05/9831 May 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 21/02/9721 February 1997 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | FIRST GAZETTE |
| 20/04/9520 April 1995 | SECRETARY RESIGNED |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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