AUTOMATION PROGRAMMING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/04/1021 April 2010 | APPLICATION FOR STRIKING-OFF |
15/09/0915 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
13/08/0913 August 2009 | PREVSHO FROM 31/07/2009 TO 30/06/2009 |
12/06/0912 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/06/096 June 2009 | COMPANY NAME CHANGED SIEMENS ENGINEER LIMITED CERTIFICATE ISSUED ON 09/06/09 |
21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND JORDAN |
04/03/094 March 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID MARK ROBERTS |
04/03/094 March 2009 | DIRECTOR APPOINTED NINA MARIE ROBERTS |
04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN JORDAN |
03/03/093 March 2009 | COMPANY NAME CHANGED QUICKSILVER PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/03/09 |
29/07/0829 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
28/08/0728 August 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
24/08/0624 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
28/07/0528 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
03/08/043 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
31/07/0331 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: BLEASE LLOYD & CO INCORPORATING ANNE HARRINGTON & COMPANY VILLAGE HOUSE 124 FORD ROAD UPTON WIRRAL, MERSEYSIDE L49 0TQ |
17/08/0217 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
09/03/029 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
30/07/0130 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
18/09/0018 September 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
29/11/9929 November 1999 | DIRECTOR RESIGNED |
29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
24/08/9924 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
06/07/996 July 1999 | COMPANY NAME CHANGED QUICKSILVER AWNINGS LIMITED CERTIFICATE ISSUED ON 07/07/99 |
11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
03/08/983 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
01/06/981 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
02/10/972 October 1997 | S386 DISP APP AUDS 12/08/97 |
02/10/972 October 1997 | S252 DISP LAYING ACC 12/08/97 |
02/10/972 October 1997 | S80A AUTH TO ALLOT SEC 12/08/97 |
02/10/972 October 1997 | S369(4) SHT NOTICE MEET 12/08/97 |
02/10/972 October 1997 | S366A DISP HOLDING AGM 12/08/97 |
28/07/9728 July 1997 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS |
28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: KIDSONS IMPEY NUMBER ONE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9SX |
18/07/9718 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/09/9626 September 1996 | REGISTERED OFFICE CHANGED ON 26/09/96 FROM: HODSON MORRIS & CO. MINSTER HOUSE PARADISE STREET LIVERPOOL L1 3EU |
26/09/9626 September 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
10/08/9510 August 1995 | ALTER MEM AND ARTS 25/07/95 |
10/08/9510 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/08/957 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
07/08/957 August 1995 | |
07/08/957 August 1995 | |
07/08/957 August 1995 | |
07/08/957 August 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
25/07/9525 July 1995 | Incorporation |
25/07/9525 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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