AUTOMATIC DEVICES LIMITED
Company number 00699030 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 Apr 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 | View document |
| 28 Jan 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2011:LIQ. CASE NO.2 | View document |
| 6 Feb 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM LANGFORD ARCH LONDON ROAD INDUSTRIAL ESTATE PAMPISFORD CAMBRIDGESHIRE CB22 4EE | View document |
| 20 Jan 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008366 | View document |
| 20 Jan 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2 | View document |
| 20 Jan 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY CLARKE / 30/11/2009 | View document |
| 1 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BANKS / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELPHINE MARY DOEL / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BANKS / 30/11/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DOEL / 30/11/2009 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: LONDON ROAD INDUSTRIAL ESTATE PAMPISFORD CAMBRIDGESHIRE CB2 4EE | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 9 Jul 2008 | DIRECTOR RESIGNED DAWN CLARKE | View document |
| 10 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | � IC 1000/290 06/04/01 � SR 710@1=710 | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 May 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 30 Nov 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/11/98 | View document |
| 17 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 24 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 4 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 21 Dec 1993 | 363S | View document |
| 21 Dec 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1992 | 363S | View document |
| 1 Dec 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 8 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 4 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1991 | 363A | View document |
| 4 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 14 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 14 Jan 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1991 | 363A | View document |
| 18 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 5 Jan 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS | View document |
| 4 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 4 Feb 1989 | RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 11 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 2 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 8 Dec 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS | View document |