AUTOMATIC GROUP PLC

Company number 02881717 ·

Dissolved

62 filings

Date Filing
6 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
6 Jan 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET DICKINSON View document
6 Jan 2014 DIRECTOR APPOINTED MR HUGH JOSEPH WILSON View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET DICKINSON View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DICKINSON View document
22 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
23 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
28 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Jan 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
9 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
29 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
20 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
22 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
1 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
3 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
29 Dec 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
22 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Dec 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
23 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
3 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
18 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Feb 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
14 Apr 2000 AUDITORS' REPORT View document
14 Apr 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
14 Apr 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
14 Apr 2000 AUDITORS' STATEMENT View document
14 Apr 2000 BALANCE SHEET View document
14 Apr 2000 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
14 Apr 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
14 Apr 2000 REREGISTRATION PRI-PLC 15/12/99 View document
14 Apr 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99 View document
7 Apr 2000 � NC 1000/100000 15/12/99 View document
22 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
22 Feb 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
26 Apr 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: UNIT ONE ST MARKS STREET BOLTON GREATER MANCHESTER BL3 6NR View document
22 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
12 Jan 1999 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS View document
24 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
12 Feb 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View document
6 Mar 1997 EXEMPTION FROM APPOINTING AUDITORS 14/02/97 View document
6 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
10 Jan 1997 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS View document
11 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
22 Dec 1995 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS View document
28 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
28 Mar 1995 EXEMPTION FROM APPOINTING AUDITORS 25/01/95 View document
11 Jan 1995 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Jan 1994 REGISTERED OFFICE CHANGED ON 10/01/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL View document
10 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Dec 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document