AUTOMATION EXIT 2011 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/04/1218 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 |
| 21/04/1121 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY MCDONALD / 24/03/2011 |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF MANLEY / 24/03/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSHTON / 24/03/2011 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/01/1110 January 2011 | COMPANY NAME CHANGED ATG AUTOMATION LIMITED CERTIFICATE ISSUED ON 10/01/11 |
| 10/01/1110 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/05/107 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/09 FROM: PROSPECT HOUSE KILBUCK LANE HAYDOCK ST HELENS MERSEYSIDE WA11 9UX |
| 01/05/091 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/098 April 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: AUTOMATION HOUSE NEWTON ROAD, LOWTON WARRINGTON CHESHIRE WA3 2AP |
| 23/05/0723 May 2007 | RE SHARS ISS CANCELLED 21/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | NC INC ALREADY ADJUSTED 07/11/06 |
| 09/01/079 January 2007 | � NC 1145/101639 07/11 |
| 07/12/067 December 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/10/03 |
| 08/08/058 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 24/03/05; CHANGE OF MEMBERS |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 26/11/0426 November 2004 | NC INC ALREADY ADJUSTED 24/03/03 |
| 26/11/0426 November 2004 | � NC 1000/1145 24/03/03 |
| 26/11/0426 November 2004 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/039 June 2003 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED BROOMCO (2136) LIMITED CERTIFICATE ISSUED ON 20/04/00 |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 24/03/0024 March 2000 | Incorporation |
| 24/03/0024 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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